Libertas College Prep
Board Meeting
Date and Time
Saturday May 19, 2018 at 9:30 AM PDT
Location
Meeting will be remote. Dial in: (646) 876-9923, code 984461796 Locations of participants: - 130 Valley Street, Pasadena, CA - 1751 Kent St, Los Angeles, CA - 355 South Grand Avenue, Room 1F, Los Angeles CA
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 April Board Meeting on April 21, 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 March 2018 and discuss Governors budget May revision.
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| IV. | Motions to Approve | |
| A. | Motions to elect new board members | |
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Motions to elect Greg Pope and Gary Olson to the Libertas Board. |
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| B. | Motion to appoint Head of School evaluation / compensation task force | |
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Motion to appoint Kara Maguire, Bruce Dougan, and Stephanie Hurder to HoS eval / comp task force |
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| V. | Closing Items | |
| A. | Meeting effectiveness survey | |
| B. | Adjourn Meeting | |