Final

Liberation Academy

Board Meeting

Published on August 7, 2023 at 6:39 PM EDT

Date and Time

Tuesday August 8, 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. Enrollment Update Discuss Brian King 15 m
   

 

  • Current Enrollment Numbers
  • Recruitment Plan and Enrollment Plan Moving Forward
  
III. Development
 

No updates

  
IV. Facility 6:17 PM
  A. Facility Status FYI Nicole Long 15 m
   

 

  • Status of Certificate of Occupancy
  • Update on repairs
  • Upcoming projects
  • The Playground
  
V. Finance Committee 6:32 PM
  A. Balance Sheet Review FYI Nicole Long 10 m
  B. Pending Large Obligations FYI Brian King 8 m
   

 

  • Furniture
  • Building Repairs
  • School devices and services
  
VI. Governance 6:50 PM
  A. Board Recruitment Discuss Nicole Long 10 m
   
  • Roles needed
  • Efforts to see this through
  
VII. Other Business
VIII. Closing Items
  A. Adjourn Meeting Vote