Libertas College Prep
Board Meeting
Date and Time
Saturday December 7, 2019 at 9:30 AM PST
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 26, 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 | 30 m | |
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Tyler Baier will update on relevant facilities topics including potential sites, Augmentation Grant, architect interview process, and likely project expenses in the next month to two months.
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| B. | Head of School Dashboard Review | FYI | Anna Carlstone-Hurst | 20 m | |
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Update on #GivingTuesday Campaign, School Dashboard Metrics, and School Site Leadership Development Plans. Discuss Sick Day Buy Back Proposal.
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| C. | Finance Taskforce Update | FYI | Anna Carlstone-Hurst | 10 m | |
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Anna and Greg present the October financial dashboard from ExED and Stephen presents the audit update.
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| III. | Motions | 10:44 AM | |||
| A. | Approve October Financials | Vote | Stephen De La Rosa | 5 m | |
| B. | Approve First Financial Interim Report to LAUSD. | Vote | Stephen De La Rosa | 5 m | |
| C. | Approve Independent Study Policy. | Vote | Anna Carlstone-Hurst | 5 m | |
| IV. | Closing Items | 10:59 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |