Libertas College Prep
February Board Meeting
Date and Time
Saturday February 24, 2018 at 9:30 AM PST
Location
Greycroft: 1375 East 6th Street, Suite 1, Los Angeles, CA 90021 | Dial in: 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. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
| A. | Head of School Update | |
| III. | Task Force Updates | |
| A. | Finance Update | |
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Finance task force update and board training on monthly financials.
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| IV. | Break | |
| A. | Break Period | |
| V. | Task Force Updates (Cont.) | |
| A. | Governance Update | |
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Governance task force update.
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| VI. | Motions to Approve | |
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Facility
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| A. | Motion to approve Board Compliance Certification | |
| B. | Review Charter Transparency Motion | |
| C. | Motion to Approve Winter ConApp | |
| D. | Motion to Approve Vavrenik, Trine, and Day as Auditors | |
| VII. | Other Items | |
| A. | Tribute | |
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| VIII. | Closing Items | |
| A. | Meeting Effectiveness Survey | |
| B. | Adjourn Meeting | |