Libertas College Prep
Board Meeting
Date and Time
Saturday May 9, 2020 at 9:30 AM PDT
Location
https://libertas.zoom.us/j/84470555533
Meeting ID: 844 7055 5533
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+16699006833,,84470555533# US (San Jose)
+13462487799,,84470555533# US (Houston)
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
| 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 Special Meeting on April 10, 2020 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
| A. | Facilities Update | |
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Tyler Baier will update on recent facilities developments.
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| B. | Head of School Dashboard Review | |
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Update on Head of School maternity leave, LAUSD Oversight Visit Report, Enrollment updates, and items coming up for the next board meeting's consent agenda.
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| C. | Finance Taskforce Update | |
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Anna and Norman present the March financials and the fiscal context of the COVID-19 environment for the draft budget for 2020-2021.
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| III. | Motions | |
| A. | Motion to certify that the LAUSD Site Visit 2019-2020 was received and discussed. | |
| B. | Motion to approve the Memo for Payment Protection Program (PPP) Eligibility | |
| C. | Nomination of a compensation taskforce for the Executive Director contract for 2020-2021. | |
| D. | Nomination of a Student Recruitment Taskforce. | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |