Libertas College Prep
Board Meeting
Date and Time
Saturday March 19, 2016 at 9:30 AM PDT
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 | |
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Approve February Minutes |
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| Approve minutes for Board Meeting on February 20, 2016 | ||
| D. | Follow up on Action Items from last month’s Board Meeting | |
| E. | Conversation with Libertas Family | |
| II. | Leadership Update | |
| A. | Executive Director/ Management Report | |
| B. | Governance Report Update | |
| C. | Finance Update | |
| 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. | Proposed Motions | |
| A. | Approve Second Interim submission to LAUSD | |
| B. | Approve and discuss Audit Firm | |
| C. | Approve Uniform Complaint Policy | |
| V. | Other Business | |
| A. | Form 700 Document(s) to Sign | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |