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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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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 | |
| H. | Approve previous board minutes. | Approve Minutes | Kara Maguire | 5 m | |
| Approve minutes for Board Meeting on August 7, 2019 | |||||
| II. | Leadership Update | 9:46 AM | |||
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CEO Support And Eval
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| A. | School and Dashboard Review | Discuss | Anna Carlstone-Hurst | 35 m | |
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School enrollment and hiring update and update on actions for charter renewal.
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| B. | Brown Act Training | FYI | Anna Carlstone-Hurst | 10 m | |
| III. | Motions | 10:31 AM | |||
| A. | Motion to approve the scholarship recommendations for students from 2018-2019. | Vote | Anna Carlstone-Hurst | 15 m | |
| B. | Motion to approve declaration of need. | Vote | Anna Carlstone-Hurst | 10 m | |
| IV. | Closing Items | 10:56 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |