Libertas College Prep
Board Meeting
Date and Time
Wednesday August 7, 2019 at 3:00 PM PDT
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles 90008 +1 304-564-8278 PIN: 246 584 949#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
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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 | 2 m | |
| Approve minutes for Board Meeting on June 22, 2019 | |||||
| E. | Approve Minutes | Approve Minutes | Kara Maguire | 2 m | |
| Approve minutes for Special Meeting 6/22 on June 22, 2019 | |||||
| F. | Libertas Mission | Anna Carlstone Hurst | 2 m | ||
| G. | Public Comment | Discuss | Kara Maguire | 2 m | |
| II. | Leadership Update | 3:11 PM | |||
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CEO Support And Eval
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| A. | School and Dashboard Review | Discuss | Anna Carlstone-Hurst | 5 m | |
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School enrollment and hiring update and update on actions for charter renewal.
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| III. | Motions | 3:16 PM | |||
| A. | Motion to approve the 2019-2020 Employee Handbook. | Vote | Anna Carlstone-Hurst | 15 m | |
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Revised handbook was updated and vetted by YMC.
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| B. | Motion to approve material revision request for increase in enrollment from 360 to 450. | Vote | Anna Carlstone-Hurst | 10 m | |
| IV. | Closing Items | 3:41 PM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |