Libertas College Prep
Board Meeting
Date and Time
Saturday December 16, 2017 at 9:30 AM PST
Location
11858 La Grange Ave # 2, Los Angeles, CA 90025; Sharlene remote dial-in: 23224 Leonora Drive, Woodland Hills, CA 91367
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. | Governance Update | |
| A. | Governance and strategy update | |
| B. | Brown Act training | |
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Discussion on Brown Act training. |
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| III. | Break | |
| A. | Break Period | |
| IV. | Leadership Update | |
| A. | Head of School Update | |
| B. | Finance Update | |
| V. | Motions to Approve | |
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Facility
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| A. | Parental Leave Policy | |
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Vote on motion to approve Libertas parental leave policy.
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| B. | California Credit Union Line of Credit Re-Certification | |
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Vote on motion to approve California Credit Union Line of Credit Re-Certification.
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| C. | Motion to approve activities from Dec 12 special meeting | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |