Libertas College Prep
September Board Meeting
Date and Time
Saturday September 23, 2017 at 9:30 AM PDT
Location
ExED 11858 La Grange Ave # 2, Los Angeles, CA 90025
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 August 19, 2017 | ||
| E. | Public Comment | |
| II. | Leadership Update | |
| A. | Head of School Update | |
| B. | Finance Update | |
| III. | Task Force Updates | |
| A. | Human Capital Update | |
| B. | Academic Taskforce | |
| IV. | Motions to Approve | |
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Facility
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| A. | Motion to elect new officers | |
| B. | Motion to Vote on New Board Members | |
| C. | Motion to Approve Credit Card Policy | |
| D. | Motion to approve resolution declaring Libertas a Sanctuary School | |
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Motion based on the recommendations of the ACLU of California and their model Sanctuary School Board Policy – Updated July 2017. |
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| E. | Motion to Approve a SoCal copier lease | |
| F. | Motion to convene Head of School Evaluation Committee | |
| G. | Motion to convene the Head of School compensation committee | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |