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
| 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 September 14, 2019 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
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CEO Support And Eval
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| A. | Facilities Update | |
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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 | |
| A. | Approve Level Field Partners Prop 51 consultant contract. | |
| B. | Approve Project Management Agreement for Red Hook | |
| C. | Nominate a Compensation Committee and Head of School Evaluation Committee | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |