Libertas College Prep
January Board Meeting
Date and Time
Saturday January 25, 2020 at 9:30 AM PST
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles, CA 90008
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Anna Carlstone-Hurst | 1 m | ||
|
|
|||||
| 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 Special Meeting - Audit Approval on December 13, 2019 | |||||
| E. | Approve Minutes from a Prior Meeting | Approve Minutes | Kara Maguire | 2 m | |
| Approve minutes for Board Meeting on December 7, 2019 | |||||
| F. | Libertas Mission | Anna Carlstone Hurst | 2 m | ||
| G. | Public Comment | Discuss | Kara Maguire | 7 m | |
| II. | Leadership Update | 9:46 AM | |||
|
CEO Support And Eval
|
|||||
| A. | Facilities Update | Discuss | Anna Carlstone-Hurst | 35 m | |
|
Tyler Baier will update on recent facilities developments.
|
|||||
| B. | Head of School Dashboard Review | FYI | Anna Carlstone-Hurst | 60 m | |
|
Update on School Academics and Interim Results, School Dashboard Metrics, School Site Leadership Development Plans, Staff Survey, BES School Visit, and Prop 39.
|
|||||
| C. | Finance Taskforce Update | FYI | Anna Carlstone-Hurst | 10 m | |
|
Anna and Greg present the November financial dashboard from ExED.
|
|||||
| III. | Motions | ||||
| IV. | Closing Items | 11:31 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |