Libertas College Prep
Board Meeting
Date and Time
Saturday October 17, 2015 at 9:30 AM PDT
Location
3875 Dublin Ave, Los Angeles, CA 90008 (Libertas school site!)
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 September 19, 2015 | ||
| II. | Leadership Update | |
| A. | Finance Report Update | |
| B. | Executive Director/ Management Report | |
| C. | Governance Report Update | |
| D. | Review Action Items from September Board Meeting | |
| III. | Taskforce Updates | |
| A. | Academic Excellence Taskforce Update | |
| B. | Facilities Taskforce Update | |
| C. | Development Taskforce | |
| IV. | Proposed Motions | |
| A. | Motion to Approve 2015-2015 Board Meeting Calendar | |
| B. | Motion to Approve Parent Involvement and Volunteer Policy | |
| C. | Motion to approve a line of credit at Amazon | |
| V. | Other | |
| A. | Board Education | |
| VI. | Announcements | |
| A. | Announcements | |
| VII. | Public Comment | |
| A. | Public Comment | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |