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Liberation Academy

Board Meeting

Published on November 11, 2023 at 10:12 AM EST

Date and Time

Tuesday November 14, 2023 at 6:00 PM EST

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 6:02 PM
  A. Board Trainings Through SCSC Discuss Nicole Long
   
  • Confirm dates 
  • Ensure all members are registered to ensure compliance
  
III. Executive Director Report 6:02 PM
  A. Enrollment Update Discuss Brian King 10 m
   

 

  • Current Enrollment Numbers/FTE
  • Recruitment Updates
  
  B. Academic and School Culture Reports FYI Brian King 15 m
   
  • New Hires
  • Discipline and Academic Report
  
IV. Development 6:27 PM
 

No updates

  
  A. Funding Opportunities FYI Nicole Long 5 m
V. Facility 6:32 PM
  A. Facility Update FYI Brian King 10 m
   

 

Real Estate Professional Chosen:

  • Facility Resource Center
  
VI. Finance Committee 6:42 PM
  A. Budget Review-September FYI Nicole Long 15 m
   
  • Update will be provided by Ben Crowe of Edtec
  
VII. Other Business 6:57 PM
  A. Vote On Policies Vote Brian King 10 m
   

Policies that need approval

  • Updated Finance Policy
  • Updated Student Handbook
  • Nursing Policy
  • Suicide Prevention Policy
  
  B. Public Comment Discuss Nicole Long
VIII. Closing Items 7:07 PM
  A. Adjourn Meeting Vote