Libertas College Prep
Board Meeting
Date and Time
Saturday September 17, 2016 at 9:30 AM PDT
Location
11858 La Grange Ave. 2nd Floor Los Angeles, CA 90025 | 605-562-0020 (Meeting ID: 153-500-861) | Remote Locations include:
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 August 20, 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. | Leadership Update | |
| B. | Governance 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. | Facilities Update Task Force Update | |
| C. | Human Capital Task Force Update | |
| V. | Proposed Motions | |
| A. | Motion to Approve 2016-2017 Board Officers | |
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Chair - Pedro |
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| B. | Motion to Approve Conflict of Interest Waiver | |
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Law firm that has represented PCSD in the past, will represent us in matters related to exploration of new site. |
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| C. | Motion to Approve PCSD Agreement | |
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Agreement to engage PCSD as project manager for new site. |
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| D. | Motion to Approve the Education Protection Policy -Fiscal Account Spending Plan | |
| E. | Motion to approve Ricoh Order Agreement | |
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Updated version of previously approved order agreement. |
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| VI. | Closed Session | |
| A. | Motion to Approve Head of School Employment Agreement 2016-2017 | |
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Discuss and Vote. |
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| VII. | Closing Items | |
| A. | Board effectiveness survey | |
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https://docs.google.com/a/libertascollegeprep.org/forms/d/1EJ0P-GaWrm9CAHGNKVMwNNBPiWvUVO_NBBqhX5TpLgI/viewform
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| B. | Adjourn Meeting | |