Final

Libertas College Prep

August 2020

Date and Time

Saturday August 8, 2020 at 9:30 AM PDT

Location

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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 Kara Maguire at least 24 hours in advance of the meeting at kara.maguire@libertascollegeprep.org or at (310) 697 9625.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:30 AM
  A. Record Attendance   Hilda Echeverria 3 m
  B. Call the Meeting to Order   Kara Maguire 1 m
  C. Approve Minutes Approve Minutes Kara Maguire 4 m
    Approve minutes for June Board Meeting on June 20, 2020  
II. Discussion Items 9:38 AM
  A. Principal Updates Discuss Sakshi Jain 30 m
   
SY 20-21 Enrollment
Professional Development (PD) 
  
  B. Learning Loss Mitigation Funds and Planning Discuss Sakshi Jain 25 m
III. Finance 10:33 AM
  A. Motion to Approve: Consolidated Application for Federal Funding for FY20-21 Vote Norman Bullock 15 m
  B. Motion to Approve: Revised FY 20-21 Budget Vote Norman Bullock 20 m
  C. Motion to Approve: Add Christen Chambers to Audit Committee Vote Kara Maguire 5 m
IV. Closing Items 11:13 AM
  A. Adjourn Meeting Vote Kara Maguire
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 Kara Maguire at least 24 hours in advance of the meeting at kara.maguire@libertascollegeprep.org or at (310) 697-9625.