Libertas College Prep
Special Board Meeting
Date and Time
Wednesday March 22, 2017 at 8:30 AM PDT
Location
Conference #: 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 | 1101 N Indian Hill Blvd Claremont, CA 91711 | 2121 Avenue of the Stars # 3000, Los Angeles, CA 90067
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Public Comment | |
| II. | Motions to Approve | |
| A. | MOTION TO APPROVE THE COMPLIANCE MONITORING CERTIFICATION | |
| B. | Motion to Approve Audit Firm | |
| C. | Discussion of Libertas Compliance with LAUSD's Charter Transparency Resolution | |
|
Discuss current measures of transparency and review current Libertas compliance with the resolution. |
||
| III. | Closing Items | |
| A. | Adjourn Meeting | |