Libertas College Prep
Board Meeting
Date and Time
Saturday July 18, 2015 at 9:30 AM PDT
Location
Summit Prep, 5100 Broadway, Los Angeles, CA 90037
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 | |
| II. | Motion to Approve Board Members | |
| A. | Motion to Approve Board Members (9:35 - 9:40am) | |
| III. | Executive Update | |
| A. | Head of School Report (9:40am - 10:00am) | |
| IV. | Finance | |
| A. | Treasurer Report (10:00am - 10:10am) | |
| V. | Motions for Approval | |
| A. | Motion to Approve the 2015-2016 Parent and Family Handbook (10:10am - 10:25am) | |
| B. | Motion to Approve McKinney-Vento Homeless Education Policy | |
| C. | Motion to Declare Need for Fully Qualified Educators | |
| VI. | Discussion of Board Goals (Draft) and Committees | |
| A. | Discussion of Board Goals (Draft) and Committees (10:25 - 10:35) | |
| VII. | Discussion of CEO Goals (Draft) | |
| A. | Discussion of CEO Goals (Draft) (10:35 - 10:45) | |
| VIII. | Governance | |
| A. | Governance Report (10:45am - 11:00am) | |
| IX. | Announcements | |
| A. | Announcements | |
| X. | Public Comment | |
| A. | Public Comment | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |