Final

Liberty Charter Academy

Special Board Meeting

Date and Time

Tuesday March 25, 2025 at 6:00 PM EDT

Location

Virtual - Join here:

 

https://us06web.zoom.us/j/85071596624?pwd=fAZCidywlcqcAbu63RqrleDWyhI41M.1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Read the Mission Statement   John O'Day 1 m
II. Facility 6:02 PM
  A. Lease Addendum Vote Mary Catherine Sauer 15 m
   

This lease addendum is required to move forward on the project.  It includes the address of the facility, definition of the phases, and an explanation of the financing.  

  
III. RTO 6:17 PM
  A. Charter Application Amendments Vote Mary Catherine Sauer 10 m
   

The board will consider whether to ask for amendments to the charter application.

  
  B. RTO II Resubmissions Vote Mary Catherine Sauer 5 m
IV. Closed Session 6:32 PM
  A. Enter Closed Session Vote John O'Day 1 m
  B. Exit Closed Session Vote John O'Day 1 m
V. Personnel 6:34 PM
  A. Personnel Report Vote Mary Catherine Sauer 1 m
VI. Closing Items 6:35 PM
  A. Adjourn Meeting Vote

Liberty Charter Academy will develop responsible and active citizens through a foundation of a challenging, classical academic program, character education, student responsibility, and strong parental partnerships.