Libertas College Prep
Board Meeting
Date and Time
Saturday December 12, 2015 at 9:30 AM PST
Location
December Board Meeting - 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 | |
| Approve minutes for Board Meeting on November 14, 2015 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on November 30, 2015 | ||
| E. | Follow up on Action Items from last month’s Board Meeting | |
| 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. | DIscuss Single School District (SSD) Plan | |
| V. | Announcements | |
| A. | Announcements | |
| VI. | Public Comment | |
| A. | Public Comment | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |