Liberation Academy
Board Meeting
Published on June 6, 2024 at 10:35 AM EDT
Date and Time
Tuesday June 11, 2024 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Rae Oglesby | 1 m | ||
| B. | Call the Meeting to Order | Ryan Nobles | |||
| C. | Approve Minutes | Approve Minutes | Ryan Nobles | 1 m | |
| II. | Governance | 6:02 PM | |||
| A. | SY 24-25 Board Meeting Schedule | FYI | Contessa Clark | 4 m | |
|
Discuss/Vote to approve the Liberation Academy 2024-2025 Board Meeting Calendar |
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| B. | Board Nominations | Vote | Rae Oglesby | 5 m | |
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Board Member Updates
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| III. | Executive Director's Report | 6:11 PM | |||
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The purpose of this section is to provide opportunity for the Executive Director to inform the board and public attendees about the performance of a business or a project, raise any pertinent issues, and spark questions. |
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| A. | Updates | Discuss | Brian King | 10 m | |
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| IV. | Finance | 6:21 PM | |||
| A. | EdTec Presentation: April FInancials | Discuss | Ben Crowe | 15 m | |
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| V. | Closing Items | 6:36 PM | |||
| A. | Public Comment | Discuss | Ryan Nobles | 5 m | |
| B. | Adjourn Meeting | Vote | Ryan Nobles | ||