Libertas College Prep
Board Meeting
Date and Time
Saturday April 15, 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
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 Agenda | |
| D. | Approve Minutes from Prior Board Meeting | |
| Approve minutes for Board Meeting on March 18, 2017 | ||
| E. | Approve Minutes from Special Board Meeting (March 18th) | |
| F. | Approve Minutes from Special Board Meeting (March 22nd) | |
| G. | Public Comment | |
| II. | Leadership Update | |
| A. | Head of School Update | |
| B. | Governance Update | |
| C. | Finance Update | |
| III. | Task Force Updates | |
| A. | Facilities Update | |
| B. | Academic Excellence Update | |
| C. | Human Capital Update | |
| IV. | Motions to Approve | |
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Facility
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| A. | Motion to Approve the 2nd Interim Report | |
| B. | Motion to approve application for Proposition 51 Charter Schools Facilities Program Grant | |
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Prop 51 grant is due June 5th and the notification to the district is required by May 5. It is a short timeline and the vote is to determine whether the board agrees to apply to the grant.
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| C. | Proposal to shorten the general school day from 4:15 to 3:15 | |
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In light of possible after school grant awards, this proposal is to shorten the stated school day from 4:15 to 3:15 and to offer the Focus class as a part of after school tutoring instead of during the regular school day. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
| VI. | Closed Session | |