Libertas College Prep
Board Meeting
Date and Time
Saturday October 20, 2018 at 9:30 AM PDT
Location
TBD
+1 413-889-2309 PIN: 374 282 263#
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 Board Meeting on September 22, 2018 | ||
| E. | Libertas Mission & Teacher Guest | |
| F. | Public Comment | |
| II. | Leadership Update | |
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CEO Support And Eval
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| A. | School and Dashboard Review | |
| III. | Task Force Updates | |
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Finance
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| A. | Finance Update | |
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Review September financials and updated EOY forecast based on recent enrollment numbers.
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| B. | Facilities Taskforce | |
| IV. | Motions to Approve | |
| A. | Approve new line of credit | |
| B. | Motion to appoint an audit committee chair | |
| C. | Approve board calendar for the 2018-2019 School Year | |
| V. | Closed Session | |
| A. | Review the Head of School Evaluation and approve the Head of School contract for 2018-2019 | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |