Libertas College Prep
Board Meeting
Date and Time
Saturday November 14, 2015 at 9:30 AM PST
Location
1436 West Jefferson Boulevard
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 October 17, 2015 | ||
| II. | Leadership Update | |
| A. | Executive Director/ Management Report | |
| B. | Governance Report Update | |
| C. | Finance Report Update | |
| III. | Taskforce Updates | |
| A. | Academic Excellence Taskforce Update | |
| B. | Facilities Taskforce Update | |
| C. | Development Taskforce | |
| IV. | Proposed Motions | |
| A. | Motion to Approve Parent Involvement and Volunteer Policy | |
| B. | Motion to Approve Independent Study Policy | |
| C. | Motion to Approve new Human Capital task force. | |
| D. | Motion to Approve Petty Cash | |
| E. | Closed Session: Motion to Approve Executive Director new contract | |
| V. | Announcements | |
| A. | Announcements | |
| VI. | Public Comment | |
| A. | Public Comment | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |