Libertas College Prep
Board Meeting
Date and Time
Saturday July 21, 2018 at 8:00 AM PDT
Location
Equitas Academy, 2723 W. 8th St., Los Angeles, CA 90005
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. | Group Working Time | |
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CEO Support And Eval
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| A. | Defining Excellence and Governance | |
| III. | Libertas Retreat | |
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Finance
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| A. | Current Board and School Status | |
| B. | Defining Board and School Strategic Priorities | |
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Review financials for April 2018.
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| C. | Action Plan to Deliver on Strategic Priorities | |
| D. | Define Organizational Form to Deliver on Priorities | |
| IV. | Report out | |
| A. | Sharing Out with Other Boards | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |