Libertas College Prep
Board Meeting
Date and Time
Saturday June 23, 2018 at 9:30 AM PDT
Location
Call in: 712-775-7270, 508493#. ExEd (11858 La Grange Ave # 2, Los Angeles, CA 90025)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Shan Aggarwal | 1 m | ||
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| B. | Call the Meeting to Order | Stephanie Hurder | 1 m | ||
| C. | Approve Agenda | Vote | Stephanie Hurder | 1 m | |
| D. | Approve Minutes From Prior Board Meeting | Approve Minutes | Stephanie Hurder | 1 m | |
| Approve minutes for Board Meeting on May 19, 2018 | |||||
| E. | Libertas Mission | Discuss | Stephanie Hurder | 2 m | |
| F. | Public Comment | Discuss | Stephanie Hurder | 1 m | |
| II. | Leadership Update | 9:37 AM | |||
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CEO Support And Eval
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| A. | Head of School Update | Discuss | Anna Carlstone-Hurst | 30 m | |
| III. | Task Force Updates | 10:07 AM | |||
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Finance
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| A. | Governance Update | Discuss | Stephanie Hurder | 15 m | |
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Update on Governance task force initiatives.
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| B. | Finance Update | Discuss | Stephen De La Rosa, Michael Lopez | 15 m | |
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Review financials for April 2018.
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| IV. | Motions to Approve | 10:37 AM | |||
| A. | Approve 2018-2019 Libertas budget | Vote | Stephen De La Rosa, Anna Carlstone Hurst | 20 m | |
| B. | Approve 2018-19 EPA (Education Protection Account) Spending Plan | Vote | Stephen De La Rosa, Anna Carlstone Hurst | 10 m | |
| C. | Approve application for federal funding via 2018-19 ConApp | Vote | Stephen De La Rosa, Anna Carlstone Hurst | 5 m | |
| D. | Approve 2018-19 ExED Contract | Vote | Stephen De La Rosa | 5 m | |
| E. | Approve 2018-19 LCAP and Federal Addendum | Vote | Anna Carlstone-Hurst | 10 m | |
| F. | Approve Universal Meal application | Vote | Stephen De La Rosa | 5 m | |
| G. | Options for extended Line of Credit with CCU | Discuss | Stephen De La Rosa | 5 m | |
| H. | Approve CharterSafe renewal | Vote | Stephen De La Rosa, Anna Carlstone Hurst | 5 m | |
| V. | Closing Items | 11:42 AM | |||
| A. | Meeting effectiveness survey | FYI | Stephanie Hurder | 2 m | |
| B. | Adjourn Meeting | Vote | Stephanie Hurder | 1 m | |