Libertas College Prep
Board Meeting
Date and Time
Saturday January 23, 2016 at 9:30 AM PST
Location
Redeemer Community Partnership: Adventures Ahead (1436 W. Jefferson Blvd. Los Angeles, 90007).
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on December 12, 2015 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on December 21, 2015 | ||
| E. | Follow up on Action Items from last month’s Board Meeting | |
| II. | Leadership Update | |
| A. | Executive Director/ Management Report | |
| B. | Governance Report Update | |
| C. | Finance Update | |
| D. | Motion to approve the FY2015-16 LAUSD 1st Interim Report | |
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Motion to approve the FY2015-16 LAUSD 1st Interim Report |
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| III. | Task Force Updates | |
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Academic Excellence
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| A. | Academic Excellence Task Force Update | |
| B. | Facilities Task Force Update | |
| C. | Development Task Force | |
| D. | Human Capital Task Force Update | |
| IV. | Other Business | |
| A. | Compliance Certification | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |