Libertas College Prep
Board Meeting
Date and Time
Saturday August 22, 2015 at 9:30 AM PDT
Location
Adventures Ahead | 1436 W. Jefferson Blvd. Los Angeles, 90007
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. | Executive Update | |
| A. | Head of School Report | |
| III. | LAUSD Charter School Division -Compliance Due Dates and Correspondence | |
| A. | LAUSD Charter School Division -Compliance Due Dates and Correspondence | |
| IV. | Finance | |
| A. | Treasurer Report | |
| V. | Libertas 2015-2016 Board Meeting Calendar | |
| A. | Libertas 2015-2016 Board Meeting Calendar | |
| VI. | Motion to Approve | |
| A. | Motion to Approve CEO Goals | |
| B. | Motion to Approve CEO Succession Plan | |
| C. | Motion to approve Consolidated Application to multiple funding sources | |
| VII. | CEO Contract and Compensation | |
| A. | Discuss CEO Contract/ Compensation | |
| B. | Motion to Convene a CEO compensation and Evaluation Taskforce | |
| 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 | |