Libertas College Prep
Board Meeting
Date and Time
Saturday January 14, 2017 at 9:30 AM PST
Location
11858 La Grange Ave. 2nd Floor Los Angeles, CA 90025 | 605-562-0020 (Meeting ID: 153-500-861)
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 November 2016 meeting minutes |
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| D. | Approve Agenda | |
| E. | Commentary from Public | |
| II. | Leadership Update | |
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Academic Excellence
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| A. | Head of School Update | |
| B. | Governance Update | |
| C. | Finance Update | |
| D. | Facilities Update | |
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Update on facilities progress
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| III. | Motions to Approve | |
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Human Capital
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| A. | Motion to approve December 2016 Financials | |
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Mo
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| B. | Motion to approve FY16/17 1st Interim Report | |
| C. | Motion to approve FY15/16 990 Tax Return | |
| D. | Motion to approve the opening of CCU Bank Accounts | |
| E. | Motion to approve the opening CCU Credit Card | |
| F. | Motion to Approve the Employee Handbook | |
| G. | Motion to Approve PCSD Project Management Agreement | |
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Agreement between PCSD and Libertas to manage World Impact project. |
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| H. | Motion to update credit card policy in Fiscal Policies | |
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TBD - may be removed |
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| IV. | Task Force Updates | |
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CEO Support And Eval
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| A. | Academic Excellence Update | |
| B. | Human Capital Update | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |