Libertas College Prep
Board Meeting
Date and Time
Saturday June 17, 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 April 15, 2017 | ||
| E. | 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 Libertas Employee Handbook | |
| B. | LCAP and summary sheet for LCAP approval | |
| C. | Reduced Instructional Minutes Proposal in light of ASES grant award | |
| D. | Academic Year 2017-2018 Proposed Budget | |
| E. | School Wellness Policy | |
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After the food services review, one required recommendation from the review is that the school adopt a School Wellness Policy. |
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| F. | Motion to approve the Spring Consolidated Application | |
| G. | Motion to Approve FY17-18 Education Protection Account Spending Plan | |
| H. | Motion to Approve the FY17-18 ExED Management Contract and CALPADS Contract | |
| V. | Closed Session | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |