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 | Sarah Wechsler | |||
| C. | Public Comment | Discuss | Sarah Wechsler | 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 | Sarah Wechsler | 2 m | |
| Approve minutes for Board Meeting on December 13, 2025 | |||||
| II. | Leadership Updates | 9:38 AM | |||
| A. | School Dashboard Update | Discuss | Dan Maguire | 20 m | |
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Dan Maguire updates the board on the the school dashboard, 26-27 enrollment, and dives into the California Dashboard. |
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| B. | Board Dashboard Update | Discuss | Sarah Wechsler | 30 m | |
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Sarah Wechsler reviews the 25-26 board dashboard along with survey results from previous meeting, discusses new board member recruitment, and previews Head of School Evaluation. |
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| C. | Finance Update | Discuss | Hilda Echeverria | 10 m | |
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Dan Maguire reviews the board package which includes actuals through December. Board also reviews Form 990. |
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| III. | Motions | 10:38 AM | |||
| A. | Motion to approve the 24-25 School Accountability Report Card (SARC) | Vote | Dan Maguire | 5 m | |
| IV. | Closing Items | 10:43 AM | |||
| A. | Adjourn Meeting | Vote | Sarah Wechsler | 2 m | |