Libertas College Prep
Board Meeting
Date and Time
Saturday March 28, 2020 at 9:30 AM PDT
Location
Anna Hurst is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://zoom.us/j/635124403
https://zoom.us/j/635124403
Meeting ID: 635 124 403
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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 Board Meeting on February 29, 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 Update, COVID-19 response and the shift to digital learning.
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| C. | Finance Taskforce Update | FYI | Anna Carlstone-Hurst | 10 m | |
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Anna and Norman present the February financial dashboard from ExED.
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| III. | Motions | 11:14 AM | |||
| A. | Motion to approve Christen Chambers as a board member. | Vote | Kara Maguire | 10 m | |
| B. | Approve the 2nd Interim Report for LAUSD. | Vote | Norman Bullock | 5 m | |
| C. | Motion to approve the selection of Eide Bailly as the auditor. | Vote | Anna Carlstone-Hurst | 10 m | |
| IV. | Closing Items | 11:39 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |