Libertas College Prep
June Board Meeting
Date and Time
Saturday June 20, 2020 at 9:30 AM PDT
Join Zoom Meeting
https://zoom.us/j/95875534986?pwd=NUpwZTNHVGEyUGtVTTh1VCtoYTNsUT09
Meeting ID: 958 7553 4986
Password: 7JzwEj
One tap mobile
+16699009128,,95875534986#,,,,0#,,784260# US (San Jose)
+12532158782,,95875534986#,,,,0#,,784260# US (Tacoma)
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.
https://zoom.us/j/95875534986?pwd=NUpwZTNHVGEyUGtVTTh1VCtoYTNsUT09
Meeting ID: 958 7553 4986
Password: 7JzwEj
One tap mobile
+16699009128,,95875534986#,,,,0#,,784260# US (San Jose)
+12532158782,,95875534986#,,,,0#,,784260# US (Tacoma)
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.
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 (In Lieu of June Board Meeting) on May 30, 2020 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
| A. | Principal Update: EOY and Planning for Fall | |
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End of Year Reflections
Planning for Fall
Update on Student Recruitment
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| B. | Budget Taskforce Update | |
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| III. | Motions | |
| A. | Motion to approve the FY20-21 Contract with ExED | |
| B. | Motion to approve the FY20-21 Contract with CharterSafe. | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |