Final

Liberation Academy

Board Meeting

Published on August 11, 2024 at 2:38 PM EDT
Amended on August 12, 2024 at 11:10 AM EDT

Date and Time

Tuesday August 13, 2024 at 6:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Contessa Clark 1 m
  B. Call the Meeting to Order   Ryan Nobles
  C. Approve Minutes Approve Minutes Ryan Nobles 1 m
II. Executive Director's Report 6:02 PM
  A. Liberation Academy Updates FYI Brian King 10 m
   

 

  • Celebration Moment
  • Staffing Update: Current FTE/Org Chart
  • Upcoming Events
  • Board Visit Opportunities
  • Student Incentive Program: Kickboard
  • Student/Family Handbook Policy Updates

 

  
  B. SY24-25 Enrollment 5 m
   

Total # of Students

Grade Level Breakdown (Enrolled/Cap)

 

Upcoming Enrollment Events

  
  C. Milestones Report 5 m
   

SY23-24 Performance

 

  • School to School Comparison
  • Areas of Growth
  • Intervention Plan
  
III. Policy Adoption 6:22 PM
  A. Board Consideration/Approval Vote Brian King 10 m
   

Voting and Adoption of Liberation Academy Policies: 

 

  • Public Comment Policy
  • Staff Leave Policy
  
IV. Finance 6:32 PM
  A. EdTec Presentation Discuss Ben Crowe 15 m
   
  1. Monthly Financials 
  
V. Board Reminders 6:47 PM
  A. Board Retreat Ryan Nobles 1 m
   

The Board Retreat has been scheduled for 08/24/2024 at Liberation Academy from 9:30- 2:30 p.m.

  
  B. Governance Training 5 m
   

Governance training for the new Board term has renewed; please begin completing the required hours. 

  
VI. Closing Items 6:53 PM
  A. Public Comment Discuss Ryan Nobles 5 m
  B. Adjourn Meeting Vote Ryan Nobles