Libertas College Prep
April Board Meeting
Date and Time
Saturday April 21, 2018 at 9:30 AM PDT
Location
ExEd (11858 La Grange Ave # 2, Los Angeles, CA 90025)
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 | |
| 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 February 2018 and discuss preliminary 2018-2019 budget.
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| C. | Academics update | |
| IV. | Motions to Approve | |
| A. | Acknowledge receipt of LAUSD oversight visit report | |
| V. | Closing Items | |
| A. | Meeting effectiveness survey | |
| B. | Adjourn Meeting | |