Final

Liberation Academy

Board Meeting

Published on December 10, 2023 at 1:48 PM EST

Date and Time

Tuesday December 12, 2023 at 6:00 PM EST

Agenda

      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 Training Discuss Nicole Long 5 m
   

Status of board member completion of training/registration

  
III. Executive Director Report 6:07 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
   

MAP Test Data Review

  
IV. Development 6:32 PM
 

No updates

  
  A. Funding Opportunities FYI Nicole Long 5 m
V. Facility 6:37 PM
  A. Facility Update FYI Brian King 10 m
   

 

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