Final

Liberation Academy

Board Meeting

Published on October 3, 2023 at 9:40 PM EDT
Amended on October 9, 2023 at 9:40 AM EDT

Date and Time

Tuesday October 10, 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. Governance
III. Board Recruitment
 
  • Skills Needs:
    • Human Resources 
    • Legal
    • Finance
    • Fundraising
  
IV. Executive Director Report 6:02 PM
  A. Enrollment Update Discuss Brian King 10 m
   

 

  • Current Enrollment Numbers/FTE
  • Recruitment Plan Moving into the Fall
  
  B. Academic and School Culture Reports FYI Brian King 15 m
   
  • New Hires
  • Discipline Report
  
V. Development 6:27 PM
 

No updates

  
  A. New Funding Opportunities FYI Nicole Long 10 m
VI. Facility 6:37 PM
  A. Facility Update FYI Nicole Long 10 m
   

 

Planning For 2025-2026: Engaging Real Estate Professionals 

  
VII. Finance Committee 6:47 PM
  A. Budget Review-August FYI Nicole Long 15 m
   
  • Update will be provided by Ben Crowe of Edtec
  
VIII. Other Business 7:02 PM
  A. Public Comment Discuss Nicole Long
IX. Closing Items
  A. Adjourn Meeting Vote