Libertas College Prep
Board Meeting
Date and Time
Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Hilda Echeverria | 1 m | ||
| B. | Call the Meeting to Order | Carla Conway | |||
| C. | Public Comment | Discuss | Carla Conway | 5 m | |
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This is an opportunity for members of the public to address the Board on items not included on the agenda. Board members are limited in their response pursuant to the Brown Act requirements.
Individual comments will be limited to two (2) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be four (4) minutes. The Board may limit the total time for public comment to a reasonable time. |
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| D. | Approve Minutes | Approve Minutes | Carla Conway | 2 m | |
| Approve minutes for Special Board Meeting on October 21, 2025 | |||||
| II. | Leadership Updates | 9:38 AM | |||
| A. | School Dashboard Update | Dan Maguire | 15 m | ||
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Dan Maguire updates the board on the the first trimester of school, the school dashboard, the strategic plan, and a recognition from Innovate Public Schools naming Libertas a top school for it's math achievement with Black students. |
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| B. | Board Dashboard Update | Carla Conway | 20 m | ||
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Carla Conway presents the 25-26 board dashboard. Anna provides the materials for Giving Tuesday. |
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| C. | Finance Update | Dan Maguire | 10 m | ||
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Dan Maguire reviews the September board package which includes September actuals. |
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| III. | Motions | 10:23 AM | |||
| A. | Motion to approve Sarah Wechsler as the board representative for the certification of board compliance review | Vote | Vanessa Ayala | 5 m | |
| IV. | Closing Items | 10:28 AM | |||
| A. | Adjourn Meeting | Vote | Sarah Wechsler | 2 m | |