Libertas College Prep
Board Meeting
Date and Time
Saturday May 14, 2016 at 9:30 AM PDT
Location
Adventures Ahead (front room) 1436 West Jefferson Boulevard, Los Angeles, CA | 605-562-0020 (Meeting ID: 153-500-861) | Remote Locations include:
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve April Minutes
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Approve minutes for Board Meeting on April 30, 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 |
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III. | Task Force Updates | |
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. | Public Commentary | |
A. | Comments from the Public | |
Opportunity for the public to comment on proposed motions and policies. |
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V. | Proposed Motions | |
A. | Motion to approve employee handbook policy on unused sick days | |
B. | Motion to approve 2015 Tax Return. | |
C. | Motion to Approve Updated Student and Family Handbook with updated HW and Agenda section. | |
Post the LAUSD School Site visit, we received a strong recommendation from the Charter School Division to modify the policy on HW Club for agendas that are missing parent signatures. The Student and Family Handbook reflects this change. |
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VI. | Other Business | |
A. | Personnel discussion in closed session | |
VII. | Closing Items | |
A. | Adjourn Meeting | |
B. | Board effectiveness survey | |
https://docs.google.com/a/libertascollegeprep.org/forms/d/1EJ0P-GaWrm9CAHGNKVMwNNBPiWvUVO_NBBqhX5TpLgI/viewform
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