Libertas College Prep
Board Meeting
Date and Time
Saturday June 20, 2015 at 8:30 AM PDT
Location
The Broad Center | 2121 Avenue of the Stars, Suite 3000 Los Angeles, CA 90067
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 16, 2015 | ||
| II. | Executive Update | |
| A. | Head of School Report (10:05am - 10:20am) | |
| III. | Finance | |
| A. | Treasurer Report (10:20am - 10:30am) | |
| IV. | Motion to Approve 2015-2016 Budget | |
| A. | Motion to Approve 2015-2016 Budget (10:30 - 10:35am) | |
| V. | Motions to Approve Policies | |
| A. | Motion to Approve Contract with CharterSafe for Directors & Officers Insurance | |
| B. | Motion to Approve Legend as 403b provider | |
| C. | Motion to Approve Contract with CalChoice for Health Benefits | |
| D. | Motion to Approve the 990 Policy | |
| E. | Motion to Approve the 2015-2016 Parent and Family Handbook | |
| F. | Motion to Approve the Employee Handbook (pending legal review). | |
| G. | Motion to Approve 2015-2018 Local Control Accountability Plan (LCAP) | |
| VI. | Governance | |
| A. | Governance Report | |
| VII. | Announcements | |
| A. | Announcements | |
| VIII. | Public Comment | |
| A. | Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |