Libertas College Prep
Board Meeting
Date and Time
Saturday September 22, 2018 at 9:30 AM PDT
Location
ExEd 11858 La Grange Ave # 2, Los Angeles, CA 90025 +1 413-889-2309 PIN: 374 282 263#
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
|
|
||
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes From Prior Board Meeting | |
| Approve minutes for Special Meeting on August 31, 2018 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Motions | |
|
CEO Support And Eval
|
||
| A. | Motion to approve the new slate of officers | |
| B. | Motion to approve an additional Line of Credit. | |
| C. | Motion to approve contract with Prop 51 consultant Tyler Baier. | |
| III. | Reports | |
|
Finance
|
||
| A. | Head of Report | |
|
HoS updates on enrollment and start of the year. |
||
| B. | Treasurer's Report | |
|
Review financials for EOY 2018.
|
||
| C. | Facility Task Force update | |
| IV. | Task Force Updates | |
| A. | Facilities Task Force | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |