Libertas College Prep
October 2020
Date and Time
Saturday October 24, 2020 at 9:30 AM PDT
Location
Join Zoom Meeting
https://zoom.us/j/92100207676?pwd=dFh2OWxVKzYzUTlkY3lvVEs3TDR2Zz09
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Meeting ID: 921 0020 7676
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Password: 7JzwEj
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Meeting ID: 921 0020 7676
Password: 532173
Find your local number: https://zoom.us/u/ahzHdVVLc
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 921 0020 7676
Password: 532173
Find your local number: https://zoom.us/u/ahzHdVVLc
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 kmaguire@libertascollegeprep.org or at (310) 697 9625.
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 kmaguire@libertascollegeprep.org or at (310) 697 9625.
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 September 2020 on September 19, 2020 | ||
| E. | Libertas Mission | |
| F. | Public Comment | |
| II. | Leadership Update | |
| A. | Principal's Report | |
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Updates on: Overall School Health (School and Board Dashboards), Staff Health Survey
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| B. | School Support Updates | |
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Giving Tuesday Campaign
High School Placements and Scholarships
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| C. | Budget Taskforce Update | |
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Norman report out, updates on ExEd staffing.
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| D. | Update on Audit Process | |
| E. | Reminder re: Positions and Board Support | |
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Currently open position: Vice Chair
Positions to consider for re-election: Chair, Treasurer, Secretary
Committees: Audit (Hilda, Christen, Gary)
Task Force: Budget (Greg, Christen, Brandis)
Advising: COVID Return Planning (John), School Leadership (Sarah)
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| III. | Closing Items | |
| A. | Adjourn Meeting | |