Libertas College Prep
Governance Committee
Recruitment and Onboarding Planning
Date and Time
Saturday December 13, 2025 at 9:00 AM PST
Location
Libertas College Prep
Public Comment: We welcome students, staff, parents, and all members of the public to our meetings! Members of the public are invited to address the board at the beginning of each meeting and will also be given opportunity to comment on each agenda item during the meeting, under the direction of the Board Chair or presiding Member.
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.
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 | 9:00 AM | |||
| A. | Record Attendance | Sarah Wechsler | 1 m | ||
| B. | Call the Meeting to Order | Sarah Wechsler | 1 m | ||
| II. | Governance Committee | 9:02 AM | |||
| A. | Assessment of Board Needs | Discuss | Sarah Wechsler | 7 m | |
| B. | Creation of Board Recruitment Profile | Discuss | Sarah Wechsler | 10 m | |
| C. | Recruitment Event and Next Steps | Discuss | Sarah Wechsler | 7 m | |
| III. | Other Business | 9:26 AM | |||
| A. | Additional Governance Next Steps | Discuss | Sarah Wechsler | 3 m | |
| IV. | Closing Items | 9:29 AM | |||
| A. | Adjourn Meeting | Vote | Sarah Wechsler | 1 m | |