Libertas College Prep
Board Meeting
Date and Time
Saturday March 16, 2019 at 9:30 AM PDT
Location
Latham and Watkins, 355 S Grand Ave, 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 February 23, 2019 | ||
| E. | Libertas Mission | |
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Libertas College Preparatory Charter is one of the 279 schools being recognized this year in our first annual report Top Los Angeles Public Schools for Underserved Students in collaboration with the University of Southern California Sol Price Center for Social Innovation and Rossier School of Education Center for Education Policy, Equity and Governance. Your school made the list based on its strong results in English and/or math proficiency for low-income African American and/or low-income Latino students in 2017-18. |
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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 formation of an Audit Committee. | |
| B. | Motion to select Vavrinek, Trine Day, & Co., LLP as auditors. | |
| C. | Motion to authorize the amendment to the PSA with seller. | |
| D. | Motion to transfer escrow from PCSD funds to Libertas funds. | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |