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
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
|
|
||
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| D. | Approve Minutes From Prior Board Meeting | |
| Approve minutes for Special Meeting - Audit Approval on December 13, 2019 | ||
| E. | Approve Minutes from a Prior Meeting | |
| Approve minutes for Board Meeting on December 7, 2019 | ||
| F. | Libertas Mission | |
| G. | Public Comment | |
| II. | Leadership Update | |
|
CEO Support And Eval
|
||
| A. | Facilities Update | |
|
Tyler Baier will update on recent facilities developments.
|
||
| B. | Head of School Dashboard Review | |
|
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 | |
|
Anna and Greg present the November financial dashboard from ExED.
|
||
| III. | Motions | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |