Libertas College Prep
Board Meeting
Date and Time
Saturday July 15, 2017 at 9:30 AM PDT
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 Agenda | |
| D. | Approve Minutes from Prior Board Meeting | |
| E. | Public Comment | |
| II. | Leadership Update | |
| A. | Head of School Update | |
| B. | Finance Update | |
| III. | Task Force Updates | |
| A. | Academic Excellence Update | |
| B. | Human Capital Update | |
| IV. | Motions to Approve | |
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Facility
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| A. | Motion to Approve Attendance Policy | |
| B. | Motion to Approve CharterSafe Proposal | |
| C. | Reduced Instructional Minutes Proposal in light of ASES grant award | |
| V. | Closed Session | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |