Final

Liberation Academy

Board Meeting

Published on June 11, 2023 at 8:55 AM EDT
Amended on June 13, 2023 at 6:00 PM EDT

Date and Time

Tuesday June 13, 2023 at 6:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Executive Director Report 6:02 PM
  A. Upcoming Pre-Opening Checklist Obligations FYI Brian King 8 m
   
  • Steps towards completing TRS
  • Ensuring staff have adequate clearance certificates
  
  B. Enrollment Update Discuss Brian King 15 m
   

 

  • Current application number
  • Current Enrollment Numbers
  • Recruitment Plan and Enrollment Plan Moving Forward
  
  C. Upcoming Events FYI Brian King 10 m
   

 

  • Enrollment Events
  • Whats to come in the summer
  • Ribbon Cutting
  
  D. New Leadership Hires FYI Brian King 5 m
   
  • Dean of Special Education: Alexandria Rackston
  
III. Development
 

No updates

  
IV. Facility 6:40 PM
  A. Facility Status FYI Brian King 15 m
   
  • Accessing the facility for work and facility updates
  
  B. Playground Upgrade Brian King 10 m
   
  • Update and timeline
  
V. Finance Committee 7:05 PM
  A. Balance Sheet Review FYI Nicole Long 10 m
  B. Pending Large Obligations FYI Brian King 8 m
   
  • Professional Development
  • Furniture
  • Building Repairs
  
VI. Governance 7:23 PM
  A. Board Recruitment Discuss Brian King 10 m
   
  • Roles needed
  • Efforts to see this through
  
VII. Other Business 7:33 PM
  A. Executive Session Discuss Nicole Long 10 m
VIII. Closing Items 7:43 PM
  A. Adjourn Meeting Vote