Libertas College Prep
Special Meeting - Audit Approval
Date and Time
Friday December 13, 2019 at 3:00 PM PST
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles, CA 90008 (US) +1 458-203-0396 PIN: 623 136 070 Additional call in locations (725 S Figueroa St #200, Los Angeles, CA 90017; 3939 S Vermont Ave, Los Angeles, CA 90037; 1150 Flintridge Ave, La Canada, CA; 11858 La Grange Ave # 2, Los Angeles, CA 90025; 500 W Temple St #866, Los Angeles, CA 90012)
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 December 7, 2019 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Motions | |
| A. | Approve 2018-2019 Audit Report | |
| B. | Authorize the Head of School execute the Gramercy Purchase and Sale Agreement. | |
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Authorization for Libertas Head of School to execute the Gramercy Place Purchase and Sale Agreement presented to Board, so long as further modifications to reach a final agreement are generally consistent between the version presented and final execution version and approved by both Libertas real estate counsel and its Head of School. |
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| C. | Approve Placeworks Environmental Consultant proposal. | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |