Libertas College Prep
Board Meeting
Date and Time
Saturday February 29, 2020 at 9:30 AM PST
Location
Libertas College Prep
3875 Dublin Ave
Los Angeles, CA 90008
Public Comment: We welcome students, staff, parents, and all members of the public to our meetings! Members of the public are invited to address the board at the beginning of each meeting and will also be given opportunity to comment on each agenda item during the meeting, under the direction of the Board Chair or presiding Member.
Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.
Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.
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 January Board Meeting on January 25, 2020 | |||||
| E. | Libertas Mission | Anna Carlstone Hurst | 2 m | ||
| F. | Public Comment | Discuss | Kara Maguire | 7 m | |
| II. | Leadership Update | 9:44 AM | |||
| A. | Facilities Update | Discuss | Anna Carlstone-Hurst | 35 m | |
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Tyler Baier will update on recent facilities developments.
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| B. | Head of School Dashboard Review | FYI | Anna Carlstone-Hurst | 45 m | |
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Update on School Dashboard Metrics, Libertas Principal Search, Staff Survey, and Prop 39.
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| C. | Finance Taskforce Update | FYI | Anna Carlstone-Hurst | 10 m | |
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Anna and Norman present the January financial dashboard from ExED.
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| III. | Motions | 11:14 AM | |||
| A. | Motion to approve Sarah Wechsler as a board member. | Vote | Kara Maguire | 5 m | |
| B. | Motion to approve John Heintz as a board member. | Vote | Gary Olson | 5 m | |
| C. | Motion to approve LAUSD Board Compliance Certification. | Vote | Kara Maguire | 5 m | |
| D. | Motion to continue to use LAUSD Suicide Prevention Policy as Libertas Policy. | Vote | Anna Carlstone-Hurst | 5 m | |
| E. | Motion to approve an updated Libertas School Wellness Policy for 2019-2020 | Vote | Anna Carlstone-Hurst | 10 m | |
| IV. | Closing Items | 11:44 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |