Libertas College Prep
Board Meeting
Date and Time
Saturday November 18, 2017 at 9:30 AM PST
Location
With Love Market & Cafe Community Room (1969 Vermont Ave, Los Angeles, CA 90007)
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. | Community Update | |
| A. | Libertas Parent Coordinator Update | |
| III. | Leadership Update | |
| A. | Head of School Update | |
| B. | Finance Update | |
| IV. | Task Force Updates | |
| A. | Human Capital Update | |
| B. | Academic Taskforce | |
| V. | Motions to Approve | |
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Facility
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| A. | Approve FY2016-2017 Audit Report | |
| VI. | Annual strategy session (continued) | |
| A. | Strategy & Goals Session (Continued) | |
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Finalize strategy and goals session from Oct 2017 board meeting |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| VIII. | Closed Session | |
| A. | Closed Session | |