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Libertas College Prep

Board Meeting

Date and Time

Saturday April 18, 2026 at 9:30 AM PDT
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.

Agenda

Section Number Topic Number Details 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
   

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. 

  
  D. Approve Minutes Approve Minutes Sarah Wechsler 2 m
    Approve minutes for Board Meeting on March 7, 2026  
II. Leadership Updates 9:38 AM
  A. School Dashboard Update Discuss Dan Maguire 45 m
   

Dan Maguire updates the board on the the school dashboard, 26-27 enrollment, Spring MAP data, and high school acceptances. 

 

  
  B. Board Dashboard Update Discuss Sarah Wechsler 10 m
   

Sarah Wechsler reviews the 26-27 board calendar.

  
  C. Finance Update Discuss Dan Maguire 10 m
   

Compliance Task Force presents initial draft budget key points. 

  
  D. Development Committee Update Discuss Anna Carlstone-Hurst 10 m
   

Anna updates the board on scholarship decisions made through the committee.

  
III. Motions 10:53 AM
  A. Motion to approve the 26-27 School Calendar Vote Vanessa Ayala 2 m
  B. Motion to approve 26-27 instructional minutes Vote Vanessa Ayala 2 m
  C. Motion to approve 26-27 Board calendar Vote Sarah Wechsler 2 m
  D. Motion to approve the IRS Form 990 Vote Dan Maguire 5 m
  E. Motion to enter into closed session to discuss executive compensation Vote Sarah Wechsler
IV. Closed Session to Discuss Executive Compensation 11:04 AM
  A. Executive Compensation Discuss Sarah Wechsler 10 m
   

Sarah Wechsler leads the board in discussion of the contact for the Head of School

  
  B. Motion to leave closed session Vote Sarah Wechsler
V. Closed Session Update 11:14 AM
  A. Report the conclusion of closed session Discuss Sarah Wechsler 5 m
VI. Closing Items 11:19 AM
  A. Adjourn Meeting Vote Sarah Wechsler 2 m

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 vayala@libertascollegeprep.org or at (310) 890-8646.