Libertas College Prep
Board Meeting
Date and Time
Saturday June 18, 2016 at 9:30 AM PDT
Location
California Charter School Association 250 E 1st St #1000, Los Angeles, CA 90012
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 May Minutes
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| Approve minutes for Board Meeting on May 14, 2016 | ||
| II. | Public Commentary | |
| A. | Comments from the Public | |
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Opportunity for the public to comment on proposed motions and policies. |
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| B. | Leadership Update | |
| III. | Leadership Update | |
| A. | Finance Update | |
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Review April 2016 and May 2016 Financials
Review and approve 2016-2017 Budget Present PCSGP spending plan for comment |
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| IV. | Proposed Motions | |
| A. | Motion to approve employee handbook policy on unused sick days | |
| B. | Boy2Gentleman Contract | |
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This program is run by a former LAPD officer with lessons that span from sportsmanship, etiquette, to leadership. Officer Linton runs the weekly afterschool program each Friday and one day a week does in class observations and check ins with the boys in his program. Officer Linton has had a powerful positive impact with this program at Resolute Academy.
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| C. | Motion to approve the 2016-2017 Local Control Accountability Plan | |
| D. | Motion to Approve the CharterSAFE contract | |
| E. | Motion to approve the 2016-2017 ExEd contract | |
| F. | Motion to approve Ricoh copier contract | |
| G. | Motion to approve 2016-2017 Illuminate contract | |
| H. | Motion to approve 2016-2017 Board on Track contract | |
| I. | Motion to approve internet service agreement | |
| J. | Motion to approve LIbertas budgets, expenses and Spring application for federal funding | |
| K. | motion to approve the Education Protection Account spending plan | |
| V. | Board Retreat - Introduction | |
| A. | Welcome Statement | |
| B. | Team Building Activity | |
| VI. | Board Retreat - Dream Big and Celebrate Success | |
| A. | Recapping and Celebrating the Journey of Libertas’ Founding Year | |
| VII. | Board Retreat - Reflect Back | |
| A. | Discuss Survey Results | |
| B. | BREAK | |
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Lunch |
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| VIII. | Board Retreat - Looking Forward | |
| A. | Taskforce Goal Setting | |
| IX. | Board Retreat - Finale | |
| A. | Closing Statement | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Board effectiveness survey | |
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https://docs.google.com/a/libertascollegeprep.org/forms/d/1EJ0P-GaWrm9CAHGNKVMwNNBPiWvUVO_NBBqhX5TpLgI/viewform
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