Literacy First Charter Schools

Literacy First Charter School Board of Trustees

Special Board Meeting
Published on September 20, 2022 at 2:50 PM PDT

Date and Time

Saturday September 24, 2022 at 9:30 AM PDT

Location

The Legacy Resort Hotel and Spa

Theresa's Restaurant - Patio

Reservation is under "Priscilla"

875 Hotel Circle South

San Diego, CA 92018

The purpose of this special meeting is to conduct a Board Orientation.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Flag Salute
  D. Approve Current Agenda
II. Governance & Board Development (Meetings As Needed)
  A. Swear in new board members
   

Barbara Johnson and Matthew Simone will take the following oath:

 

 “I, ___________, do solemnly swear that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter."

“I,_____________________, do solemnly swear that I will faithfully discharge the duties of the office of member of the Board of Trustees for Literacy First Charter Schools  and accept all duties and responsibilities thereof including maintaining the mission, vision and values of this institution and the charter upon which it is founded.” 

  B. LFCS Past, Present, Future
   

Debbie Beyer will review the history of Literacy First Charter Schools, describe the school's current status, and discuss the school's future.

  C. Board Orientation
   

Board President, Priscilla Schreiber, will conduct an orientation for all board members.

III. Closing Items
  A. Adjourn Meeting