Libertas College Prep
Board Meeting
Date and Time
Saturday August 17, 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 June 22, 2019 | ||
| E. | Approve Minutes | |
| Approve minutes for Special Meeting 6/22 on June 22, 2019 | ||
| F. | Libertas Mission | |
| G. | Public Comment | |
| H. | Approve previous board minutes. | |
| Approve minutes for Board Meeting on August 7, 2019 | ||
| 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 enrollment and hiring update and update on actions for charter renewal.
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| B. | Brown Act Training | |
| III. | Motions | |
| A. | Motion to approve the scholarship recommendations for students from 2018-2019. | |
| B. | Motion to approve declaration of need. | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |