Final

Liberation Academy

Board Meeting

Published on February 11, 2024 at 3:11 PM EST

Date and Time

Tuesday February 13, 2024 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
 

No Updates

  
  A. Fiscal and Operations Monitoring FYI Brian King 15 m
III. Executive Director Report 6:17 PM
  A. Enrollment Update Discuss Brian King 10 m
   

 

  • Current Enrollment Numbers/FTE
  • Staffing Updates
  
  B. Academic and School Culture Reports FYI Brian King 10 m
   
  • Strategies to address gaps
  • Additional resources
  
IV. Development 6:37 PM
 

No updates

  
  A. Funding Opportunities FYI Nicole Long 10 m
   
  • New Grant Funds
  • Other Funding Opportunuties
  
V. Facility 6:47 PM
  A. Facility Update FYI Brian King 10 m
   

 

  • Potential Sites
  • Timeline
  • Formation of Facilities Committee
  
VI. Finance Committee 6:57 PM
  A. Budget Review-January FYI Nicole Long 15 m
   
  • Update will be provided by Ben Crowe of Edtec
  
VII. Other Business 7:12 PM
  A. Public Comment Discuss Nicole Long
VIII. Closing Items
  A. Adjourn Meeting Vote