Literacy First Charter Schools
Literacy First Charter School Board of Trustees
Date and Time
Location
Literacy First Charter Schools' Liberty Academy Campus
698 W Main Street
El Cajon, CA 92020
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Flag Salute | |
| D. | Approve Current Agenda | |
| E. | Public Comment on Agenda Items | |
| F. | Public Comment on Non-Agenda Items | |
| II. | Governance | |
| A. | Election of a Nominating Committee | |
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The board president recommends the board elect a nominating committee consisting of at least 2 board members who will propose a slate of officers to be discussed and voted upon during the December 14, 2022 Regular Board Meeting. |
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| B. | Resolution 2023-05: December as the month of the annual Organizational Meeting | |
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The board president recommends the board approve Resolution 2023-05 establishing December as the month where the annual Organizational Meeting will be held during that month's regular board meeting. |
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| III. | Closed Session | |
| A. | Enter Closed Session | |
| B. | LFCS Executive Director's Compensation Package | |
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The board will discuss a compensation package for Literacy First Charter Schools' current executive director. The law firm of Young, Minney, and Corr has provided the board comparative compensation packages as a context. |
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| C. | Adjourn Closed Session | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |