Libertas College Prep
Board Meeting
Date and Time
Saturday December 15, 2018 at 9:30 AM PST
Location
Remote Call In
+1 413-889-2309 PIN: 374 282 263#
Remote locations:
905 E. 2nd St, Los Angeles, CA 90012
1751 Kent St, Los Angeles, CA 90026
5715 Matilija Ave, Valley Glen, CA 91401
1 N San Rafael, Pasadena CA 91105
Remote locations:
905 E. 2nd St, Los Angeles, CA 90012
1751 Kent St, Los Angeles, CA 90026
5715 Matilija Ave, Valley Glen, CA 91401
1 N San Rafael, Pasadena CA 91105
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 November 10, 2018 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| G. | Approve Minutes from a Previous Meeting | |
| Approve minutes for Board Meeting on July 21, 2018 | ||
| H. | Approve Items from a Previous Meeting | |
| Approve minutes for Board Meeting on March 17, 2018 | ||
| 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 November financials.
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| B. | Facilities Taskforce | |
| IV. | Motions | |
| A. | Motion to approve a new salary table | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |