Final

Libertas College Prep

Board Meeting

Date and Time

Saturday September 14, 2019 at 9:30 AM PDT

Location

Latham and Watkins, 355 S Grand Ave, Los Angeles, CA 90071

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Anna Carlstone-Hurst 1 m
   
   
 
  B. Call the Meeting to Order   Kara Maguire 1 m
  C. Approve Agenda Vote Kara Maguire 1 m
  D. Approve Minutes From Prior Board Meeting Approve Minutes Kara Maguire 2 m
    Approve minutes for Board Meeting on August 17, 2019  
  E. Libertas Mission   Anna Carlstone Hurst 2 m
  F. Public Comment Discuss Kara Maguire 2 m
II. Leadership Update 9:39 AM
 
CEO Support And Eval
 
  A. School and Dashboard Review Discuss Anna Carlstone-Hurst 35 m
   
School enrollment and hiring update and update on actions for charter renewal. 
 
  B. Finance Update FYI Anna Carlstone-Hurst 20 m
   

Review the beginning of year forecast, 2018-2019 unaudited financials, and revised budget requests. 

  
III. Motions 10:34 AM
  A. Approve 2018-2019 Unaudited Actuals Vote Stephen De La Rosa 5 m
  B. Approve 2018-2019 Unaudited Actuals Vote Stephen De La Rosa 5 m
IV. Public Comment re: 2029 Washington Ave 10:44 AM
  A. Public Comment Discuss 10 m
   

Public discussion about 2029 Washington as a potential future site for Libertas College Prep. 

  
V. Closed Session 10:54 AM
  A. Closed Session to discuss 2029 Washington Ave. Vote 5 m
   

Closed Session to discuss 2029 Washington Ave, negotiators are James Song and Dan Morrar, discussion of the price and terms of payment. 

  
VI. Closing Items 10:59 AM
  A. Adjourn Meeting Vote Kara Maguire 1 m
VII. Announcement of the Findings of the Closed Session 11:00 AM
  A. Share out any results of the closed session. FYI 5 m