Libertas College Prep
Board Meeting
Date and Time
Saturday April 30, 2016 at 9:30 AM PDT
Location
3875 Dublin Ave, Los Angeles, CA 90008, USA (Libertas site) | 605-562-0020 (Meeting ID: 153-500-861) | Remote Locations Include: (5924 Weaver Street, Los Angeles, CA)
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
Approve February Minutes |
||
| Approve minutes for Special Board Meeting on April 2, 2016 | ||
| D. | 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 | |
|
Review February 2016 and March 2016 Financials |
||
| III. | Task Force Updates | |
|
Academic Excellence
|
||
| A. | Academic Excellence Task Force Update | |
| B. | Facilities Task Force Update | |
| C. | Development Task Force | |
| D. | Human Capital Task Force Update | |
| IV. | Public Commentary | |
| A. | Comments from the Public | |
|
Opportunity for the public to comment on proposed motions and policies. |
||
| V. | Proposed Motions | |
| A. | Motion to Approve the LAUSD 2nd Interim Report | |
| B. | Review and Approve the Board Compliance Certification signed by Board Chair Pedro Noyola | |
| C. | Review and approve Libertas Sexual Harassment Policy | |
| D. | Review and approve Libertas Non-Discrimination Policy | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |