Libertas College Prep
Board Meeting
Date and Time
Saturday October 26, 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 October 9, 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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| B. | Head of School Dashboard Review | |
| C. | Finance Taskforce Update | |
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Anna and Greg present the October financial dashboard from ExED. |
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| III. | Motions | |
| A. | Approve Project Management Agreement for Red Hook | |
| IV. | Compensation Discussion | |
| A. | Head of School Evaluation and Compensation Discussion | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |