Libertas College Prep
Board Meeting
Date and Time
Saturday October 22, 2016 at 9:30 AM PDT
Location
11858 La Grange Ave. 2nd Floor Los Angeles, CA 90025 | Dial in #: 605-562-0020 (Meeting ID: 153-500-861) Remote locations include: 5155 State University Drive, LA, CA 90032
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 (Sept Board Meeting) | |
| D. | Approve Minutes (Facilities Call) | |
| Approve minutes for Facilities Meeting on September 27, 2016 | ||
| E. | Approve Agenda | |
| F. | Commentary from Public | |
| II. | Motions to Approve | |
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Human Capital
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| A. | Motion to Approve the Declaration of Need | |
| B. | Motion to Approve the Letter of Agency for E-Rate Grant Applications | |
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We will be working with a consultant for E-Rate and the Letter of Agency allows the consultant to represent the school in collecting bids. |
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| C. | Motion to Approve Pacific Charter School Development Letter of Intent | |
| D. | Motion of Approve Pacific Charter School Development Project Management Agreement | |
| III. | Leadership Update | |
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Academic Excellence
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| A. | Head of School Update | |
| B. | Governance Update | |
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-One new taskforce member recruited for Human Capital |
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| C. | Finance Update | |
| IV. | Task Force Updates | |
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CEO Support And Eval
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| A. | Academic Excellence Update | |
| B. | Facilities Update | |
| C. | Human Capital Update | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |