Libertas College Prep
Board Meeting
Date and Time
Saturday March 17, 2018 at 9:00 AM PDT
Location
With Love Market and Cafe (1969 S. Vermont Ave. Los Angeles, CA 90007) | 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 | |
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| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes From Prior Board Meeting | |
| Approve minutes for February Board Meeting on February 24, 2018 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
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CEO Support And Eval
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| A. | Head of School Update | |
| III. | Task Force Updates | |
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Finance
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| A. | Governance Update | |
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Update on Governance task force initiatives.
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| B. | Finance Update | |
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Review financials for January 2018 and discuss preliminary 2018-2019 budget.
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| IV. | Motions to Approve | |
| A. | Vote on Motion to Approve FY2017-18 Audit Engagement Letter with VTD | |
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Vote on motion to approve FY2017-18 Audit Engagement Letter with VTD
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| B. | Acknowledge Receipt of Second Interim Report to LAUSD | |
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Acknowledge receipt of Second Interim Report to LAUSD
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| V. | Closing Items | |
| A. | Adjourn Meeting | |