Liberation Academy
Board Meeting
Published on September 7, 2023 at 8:13 AM EDT
Amended on September 7, 2023 at 3:29 PM EDT
Date and Time
Tuesday September 12, 2023 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
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| 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. | Governance | 6:02 PM | |||
| A. | New Board Members | Discuss | Nicole Long | 10 m | |
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| III. | Executive Director Report | 6:12 PM | |||
| A. | Enrollment Update | Discuss | Brian King | 10 m | |
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| B. | Academic and School Culture Reports | FYI | Brian King | 15 m | |
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| IV. | Executive Session | 6:37 PM | |||
| A. | Discuss Disciplinary and Hiring Matters | Discuss | Brian King | 10 m | |
| V. | Development | ||||
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| VI. | Facility | 6:47 PM | |||
| A. | Facility Update | FYI | Nicole Long | 15 m | |
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| VII. | Finance Committee | 7:02 PM | |||
| A. | Budget Review-August | FYI | Nicole Long | 15 m | |
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| B. | Pending Large Obligations | FYI | Brian King | 10 m | |
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| VIII. | Other Business | 7:27 PM | |||
| A. | Public Comment | Discuss | Nicole Long | ||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||