Draft

Liberation Academy

Board Meeting

Published on September 22, 2025 at 2:21 PM EDT
Amended on September 22, 2025 at 2:22 PM EDT

Date and Time

Tuesday September 23, 2025 at 6:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Kiiva Copeland 1 m
  B. Call the Meeting to Order   Dr. Darice Irby 1 m
  C. Approve Minutes Approve Minutes Dr. Darice Irby 1 m
II. Action Items 6:03 PM
  A. Rationale for Action Items Vote Dr. Darice Irby 5 m
   
  • Amended Conflict of Interest & Confidentiality Policies
    • Keeps governance policies current and aligned with best practices
    • Clarifies procedures for disclosure and conflict management
    • Reaffirms confidentiality standards to strengthen accountability
  • Board of Directors Committees
    • Formalizes committee structure and membership
    • Establishes clear reporting and meeting cadence
    • Ensures committees function effectively in support of the mission
  • LKES Implementation Timelines (SY25–26)
    • Provides fair, equitable evaluation framework for Head of School/Chief Executive
    • Aligns with state requirements for leadership evaluation
    • Ensures consistent accountability throughout the 2025–2026 school year
  
III. Academic Excellence 6:08 PM
  A. State of the School Discuss Brian King 30 m
IV. Finance Report 6:38 PM
  A. Financial Review Discuss Candace Ramsey 10 m
V. Other Business 6:48 PM
  A. Conflict of Interest & Confidentiality Policy 5 m
   
  • Will be sent to each board member via Docusign by close of business on 9/24.
  • Must be signed by 9/29
  
VI. Closing Items 6:53 PM
  A. Adjourn Meeting Discuss Dr. Darice Irby 5 m