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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes From Prior Board Meeting | |
| Approve minutes for Board Meeting on August 17, 2019 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
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CEO Support And Eval
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| A. | School and Dashboard Review | |
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School enrollment and hiring update and update on actions for charter renewal.
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| B. | Finance Update | |
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Review the beginning of year forecast, 2018-2019 unaudited financials, and revised budget requests. |
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| III. | Motions | |
| A. | Approve 2018-2019 Unaudited Actuals | |
| B. | Approve 2018-2019 Unaudited Actuals | |
| IV. | Public Comment re: 2029 Washington Ave | |
| A. | Public Comment | |
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Public discussion about 2029 Washington as a potential future site for Libertas College Prep. |
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| V. | Closed Session | |
| A. | Closed Session to discuss 2029 Washington Ave. | |
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Closed Session to discuss 2029 Washington Ave, negotiators are James Song and Dan Morrar, discussion of the price and terms of payment. |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
| VII. | Announcement of the Findings of the Closed Session | |
| A. | Share out any results of the closed session. | |