Libertas College Prep
Board Meeting
Date and Time
Saturday February 23, 2019 at 9:30 AM PST
Location
Latham and Watkins, 355 South Grand Avenue, Suite 100 Los Angeles, CA 90071
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 | |
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Watch highlights of the Black History Month Assembly. |
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| F. | Public Comment | |
| II. | Leadership Update | |
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CEO Support And Eval
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| A. | School and Dashboard Review | |
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School and Board Dashboard Review. Reviewing school culture updates, presenting the High School Opportunity Fundraising Plan, and updating on next year's enrollment progress.
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| III. | Task Force Updates | |
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Finance
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| A. | Finance Update | |
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Review prior month financials.
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| B. | Facilities Taskforce | |
| IV. | Motions | |
| A. | Motion to approve the Libertas Low Performing Student Block Grant. | |
| B. | Discussion of the Winter Consolidated Application. | |
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Discussion of the Consolidated Application that summarizes Libertas' use of federal funds. |
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| C. | Motion to approve the January Financials and 2nd Interim Reports to LAUSD. | |
| D. | Motion to approve the 2018 990. | |
| E. | Motion to approve changing the name on the Purchase Sale Agreement from PCSD to Libertas. | |
| F. | Approval of Contract for Services with Attuned, Inc. | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |