Libertas College Prep
Board Meeting
Date and Time
Location
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 Minutes from prior meeting
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| Approve minutes for Board Meeting on June 18, 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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| III. | Leadership Update | |
| A. | Governance Update | |
| B. | Leadership Update | |
| C. | Finance Update | |
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Treasurer Report |
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| IV. | Task Force Updates | |
| A. | Academic Achievement Task Force Update | |
| B. | Development Task Force Update | |
| C. | Facilities Update Task Force Update | |
| D. | Human Capital Task Force Update | |
| V. | Proposed Motions | |
| A. | Motion to approve Bruce Dougan as a new Board Member | |
| B. | Motion to approve Board Attendance Policy | |
| C. | Motion to approve the creation of a HoS Review Committee | |
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It is the Board’s responsibility to manage and Support the Head of School (HoS) of Libertas, and this annual evaluation serves as an important tool in meeting that responsibility. The main purposes of the evaluation are twofold: one, to provide explicit feedback to the HoS, and two, to help both recognize strengths and formulate a development plan for areas for improvement. |
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| D. | Motion to approve HoS compensation committee | |
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Motion to approve the creation of ad hoc, temporary committee to review and establish compensation for the Head of School. Proposed members are Stephanie Hurder and Tom Musgrave. |
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| VI. | Closing Items | |
| A. | Board Officer candidates survey | |
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https://goo.gl/pDVAS5 |
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| 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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| C. | Adjourn Meeting | |