Libertas College Prep
Board Meeting
Date and Time
Saturday January 12, 2019 at 9:30 AM PST
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles 90008
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Anna Carlstone-Hurst | 1 m | ||
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| B. | Call the Meeting to Order | Kara Maguire | 1 m | ||
| C. | Approve Agenda | Vote | Kara Maguire | 1 m | |
| D. | Approve Minutes From Prior Board Meeting | Approve Minutes | Kara Maguire | 1 m | |
| Approve minutes for Board Meeting on December 15, 2018 | |||||
| E. | Libertas Mission | Anna Carlstone Hurst | 10 m | ||
| F. | Public Comment | Discuss | Kara Maguire | 10 m | |
| II. | Leadership Update | 9:54 AM | |||
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CEO Support And Eval
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| A. | School and Dashboard Review | Discuss | Anna Carlstone-Hurst | 30 m | |
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Full discussion of the Interim II results in Math and ELA. Presenting the High School Prep potential recruitment needs. |
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| B. | Training on the Brown Act and changes for 2019 | FYI | Kara Maguire | 5 m | |
| III. | Task Force Updates | 10:29 AM | |||
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Finance
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| A. | Finance Update | Discuss | Anna Carlstone-Hurst, Greg Pope | 15 m | |
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Review prior month financials.
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| B. | Facilities Taskforce | FYI | Anna Carlstone Hurst | 15 m | |
| C. | Academic Achievement Taskforce | FYI | Alma Zepeda | 15 m | |
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A review of the second interim results and Libertas' progress toward the Academic Rallying Cry.
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| IV. | Motions | 11:14 AM | |||
| A. | Motion to approve Hilda Echevarria as a new board member. | Vote | Kara Maguire | 5 m | |
| B. | Motion to approve Lacey Johnson as a new board member. | Vote | Kara Maguire | 5 m | |
| C. | Motion to approve a new salary table | Vote | Anna Carlstone-Hurst | 15 m | |
| D. | Motion to Approve the 2019 Fiscal Policies | Vote | Greg Pope | 5 m | |
| E. | Board approval of the Certification of Board Compliance Review | Vote | Kara Maguire | 5 m | |
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This signifies that the Libertas Board has reviewed Libertas' compliance requirements and signed off on the completed review. |
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| F. | Motion to Approve a 2019 Employee Handbook | Vote | Anna Carlstone-Hurst | 5 m | |
| V. | Closing Items | 11:54 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |