Libertas College Prep
Board Meeting
Date and Time
Saturday August 20, 2016 at 9:30 AM PDT
Location
Redeemer Community Partnership: Adventures Ahead (1436 W. Jefferson Blvd. Los Angeles, 90007) | 605-562-0020 (Meeting ID: 153-500-861) | Remote Locations include: 2840 Yukon St, Vancouver, BC
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 July 16, 2016 | ||
| D. | Motion to Amend the Agenda | |
| 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. | Leadership Update | |
| B. | Governance Update | |
| C. | Finance Update | |
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Treasurer Report |
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| D. | Approve June Financials | |
| IV. | Task Force Updates | |
| A. | Academic Achievement Task Force Update | |
| B. | Facilities Update Task Force Update | |
| C. | Human Capital Task Force Update | |
| V. | Proposed Motions | |
| A. | Motion to approve 2016-2017 Libertas Board Calendar | |
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Please review the attached calendar. If you have have any conflicting dates, please specify by completing the following form:
https://docs.google.com/forms/d/e/1FAIpQLScl4BuyJLbeR7OBxvHXYReLck-2_Autz_ukwmKFY1IjnIvDyw/viewform All board dates will be posted on Board on Track for the 2016-2017 academic year post approval. |
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| B. | Motion to approve Parent and Family Handbook | |
| C. | Motion to approve Employee Handbook | |
| D. | Motion to Approve a Line of Credit with California Credit Union | |
| E. | Motion to open a bank account with California Credit Union | |
| F. | Motion to close a bank account with Pacific Western Bank | |
| G. | Motion to approve LAUSD unaudited actuals 2015-2016 | |
| 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 | |