Libertas College Prep
Board Meeting
Date and Time
Saturday March 18, 2017 at 9:30 AM PDT
Location
11858 La Grange Ave. 2nd Floor Los Angeles, CA 90025 | 515 739 1030 (Meeting ID: 153-500-861; Remote Locations include: 23224 Leonora Drive, Woodland HIlls, CA 91367 | 250 S Pasadena Avenue, Pasadena, CA 91105
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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| Approve minutes for Board Meeting on February 18, 2017 | ||
| 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 the 2017-18 Con App Application for Funding | |
| 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 | |