Libertas College Prep
Board Meeting
Date and Time
Saturday November 10, 2018 at 9:30 AM PST
Location
LATHAM & WATKINS LLP, 355 South Grand Avenue, Los Angeles
+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 October 20, 2018 | ||
| E. | Libertas Mission | |
| 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 model with facilities costs broken out.
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| B. | Facilities Taskforce | |
| IV. | Motions | |
| A. | Motion to approve the 2017-2018 Audit | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |