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 | Joy Ossei-Anto | 1 m | ||
| B. | Call the Meeting to Order | Joy Ossei-Anto | |||
| C. | Public Comment | Discuss | Joy Ossei-Anto | 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 | Joy Ossei-Anto | 5 m | |
| Approve minutes for Board Meeting on June 13, 2026 | |||||
| II. | Leadership Updates | 9:41 AM | |||
| A. | School Dashboard Update | Discuss | Dan Maguire | 60 m | |
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Dan Maguire updates the board on the the first week of school, the school dashboard, results of LAUSD Oversight visit, final high school placement data, and the 26-27 Libertas Priority. |
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| B. | Board Dashboard Update | Discuss | Joy Ossei-Anto | 15 m | |
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Joy Ossei-Anto presents outline for board retreat and introduces Gregory Pope |
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| C. | Strategic Task Force Update | Discuss | Vanessa Ayala | 15 m | |
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Vanessa Ayala share progress toward the implementation of the strategic plan, specifically around enrollment for the 26-27 school year.
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| D. | Finance Update | Discuss | Evan Hodes | 20 m | |
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Evan Hodes reviews the closeout of 25-26 and previews fiscal policy updates. |
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| III. | Motions | 11:31 AM | |||
| A. | Motion to approve the instructional materials for Williams Monitoring | Vote | Vanessa Ayala | 2 m | |
| B. | Motion to approve the homeless policy | Vote | Vanessa Ayala | 2 m | |
| C. | Motion to approve Clean Freaks contract 26-27 | Vote | Vanessa Ayala | 2 m | |
| D. | Motion to approve Gregory Pope as a board member | Vote | Joy Ossei-Anto | 2 m | |
| IV. | Closed Session | 11:39 AM | |||
| A. | Conference with Legal Counsel: Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 57956.9: one potential case | Vote | Joy Ossei-Anto | 5 m | |
| V. | Closed Session Update | 11:44 AM | |||
| A. | Report of action taken in closed session | FYI | Joy Ossei-Anto | 5 m | |
| VI. | Closing Items | 11:49 AM | |||
| A. | Adjourn Meeting | Vote | Joy Ossei-Anto | 1 m | |