Libertas College Prep
Board Meeting
Date and Time
Saturday October 21, 2017 at 9:30 AM PDT
Location
Greycroft: 1375 East 6th Street, Suite 1, Los Angeles, CA 90021 | 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 | |
| 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 Appoint Audit Committee | |
| B. | Motion to Approve Suicide Prevention Policy | |
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One of the requirements of having a 7th grade is having a proactive plan for Suicide Prevention. This is the recommended policy for school districts from the California Department of Education.
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| V. | Annual strategy session | |
| A. | Strategy and goals for the upcoming year | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |