Liberation Academy
Board Meeting
Published on September 6, 2024 at 6:02 PM EDT
Amended on September 9, 2024 at 9:47 AM EDT
Date and Time
Tuesday September 10, 2024 at 6:00 PM EDT
Agenda
| 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 | |
|
Approval of August meeting and retreat |
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| II. | Executive Director's Report | 6:02 PM | |||
| A. | Liberation Academy Updates | FYI | Brian King | 10 m | |
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| B. | SY24-25 Enrollment | Takisha Anderson | 5 m | ||
|
Total # of Students Grade Level Breakdown (Enrolled/Cap)
Upcoming Enrollment Events |
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| C. | MAP Scores | FYI | Brian King | 10 m | |
|
Review of Benchmark Data |
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| III. | Policy Adoption | 6:27 PM | |||
| A. | Board Governance | Vote | Ryan Nobles | 10 m | |
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Voting and Adoption of Liberation Academy, Inc. Bylaws Amendment
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| B. | Discussion of Strategic Plan Goals | Discuss | Ryan Nobles | 10 m | |
| IV. | Finance | 6:47 PM | |||
| A. | EdTec Presentation | Discuss | Ben Crowe | 15 m | |
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| V. | Executive Session | ||||
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Closed-session for Board Members |
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| VI. | Closing Items | 7:02 PM | |||
| A. | Public Comment | Discuss | Ryan Nobles | 5 m | |
| B. | Adjourn Meeting | Vote | Ryan Nobles | ||