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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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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 October 9, 2019 | |||||
| E. | Libertas Mission | Anna Carlstone Hurst | 2 m | ||
| F. | Public Comment | Discuss | Kara Maguire | 7 m | |
| II. | Leadership Update | 9:44 AM | |||
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CEO Support And Eval
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| A. | Facilities Update | Discuss | Anna Carlstone-Hurst | 20 m | |
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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 | FYI | Anna Carlstone-Hurst | 20 m | |
| C. | Finance Taskforce Update | FYI | Anna Carlstone-Hurst | 10 m | |
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Anna and Greg present the October financial dashboard from ExED. |
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| III. | Motions | 10:34 AM | |||
| A. | Approve Project Management Agreement for Red Hook | Vote | Anna Carlstone-Hurst | 5 m | |
| IV. | Compensation Discussion | 10:39 AM | |||
| A. | Head of School Evaluation and Compensation Discussion | Discuss | Kara Maguire | 10 m | |
| V. | Closing Items | 10:49 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |