Libertas College Prep
Board Meeting
Date and Time
Saturday May 18, 2019 at 10:30 AM PDT
Location
Community Center, Kenneth Hahn State Recreation Area 4100 S. La Cienega Blvd. LA, CA 90008
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 April 27, 2019 | ||
| E. | Libertas Mission | |
| 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.
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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 contract with Level Playing Field. | |
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Motion to approve the updated contract with Tyler Baier as a Prop 51 consultant. |
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| B. | Motion to approve MOU for due diligence work. | |
| C. | Motion to approve engagement letter with Procopio | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |