Libertas College Prep
Special Meeting 2/4
Date and Time
Monday February 4, 2019 at 6:00 PM PST
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles 90008
+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
Remote locations:
905 E. 2nd St, Los Angeles, CA 90012
1751 Kent St, Los Angeles, CA 90026
5715 Matilija Ave, Valley Glen, CA 91401
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 January 12, 2019 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Task Force Updates | |
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Finance
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| A. | Facilities Taskforce | |
| III. | Motions | |
| A. | Motion to authorize Head of School to sign the promissory note with PCSD. | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |