Libertas College Prep
Board Meeting
Date and Time
Wednesday October 9, 2019 at 5:00 PM PDT
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles, CA 90008 +1 401-379-2574 PIN: 616 634 102# Additional call in locations (not counted toward quorum): Press Hotel, 119 Exchange Street, Portland, Maine
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Anna Carlstone-Hurst | 1 m | ||
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| 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 September 14, 2019 | |||||
| E. | Libertas Mission | Anna Carlstone Hurst | 2 m | ||
| F. | Public Comment | Discuss | Kara Maguire | 2 m | |
| II. | Leadership Update | 5:09 PM | |||
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CEO Support And Eval
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| A. | Facilities Update | Discuss | Anna Carlstone-Hurst | 35 m | |
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Update on relevant facilities topics including potential sites, Augmentation Grant process, and potential project managers.
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| III. | Motions | 5:44 PM | |||
| A. | Approve Level Field Partners Prop 51 consultant contract. | Vote | Anna Carlstone-Hurst | 5 m | |
| B. | Approve Project Management Agreement for Red Hook | Vote | Anna Carlstone-Hurst | 5 m | |
| C. | Nominate a Compensation Committee and Head of School Evaluation Committee | Vote | Kara Maguire | 5 m | |
| IV. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |