Libertas College Prep
Special Meeting
Date and Time
Friday August 31, 2018 at 9:30 AM PDT
Location
Libertas College Prep, 3875 Dublin Avenue, Los Angeles, CA 90008 Conference Line: +1 402-867-1271 PIN: 543 917 338#
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. | Task Force Updates | |
| A. | Facilities Task Force | |
| III. | Motions | |
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CEO Support And Eval
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| A. | Motion to approve Student and Parent Handbook | |
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The school made minor updates to the Student and Parent Handbook. A summary sheet of the changes is attached. |
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| B. | Motion to approve the Prop 51 Grant Agreements. | |
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Attached are the grant agreements for Site Acquisition and Design. The motion is to approve receipt of these grants awarded through the Prop 51 grant.
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| C. | Motion to approve the Project Management Agreement with PCSD. | |
| D. | Motion to Approve the Purchase Option Agreement with PCSD. | |
| E. | Motion to Approve the Alta Phase II Environmental Study. | |
| F. | Motion to approve CSDA Design Group for Site Massings. | |
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Motion to approve CSDA Design Group for Site Massings and authorization for Anna Hurst to approve the massing proposal if it falls under $15K. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |