Final

Libertas College Prep

Board Meeting

Date and Time

Saturday January 23, 2021 at 9:30 AM PST

Location

 
Kara Maguire is inviting you to a scheduled Zoom meeting.

Topic: Libertas Board of Directors
Time: Jan 23, 2021 09:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92350565657?pwd=Y05aT1VHTHJjbEJPd1lEMFNjbk5DQT09

Meeting ID: 923 5056 5657
Passcode: 7JzwEj

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Meeting ID: 923 5056 5657
Passcode: 475001
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Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   
   
  B. Call the Meeting to Order
  C. Approve Agenda
  D. Approve Minutes From Prior Board Meeting
  E. Libertas Mission: Current Staff
  F. Public Comment
II. Leadership Update
  A. Principal Updates
   
  • Winter Award Ceremony 
  • MAP Testing Results 
  • Staffing: Conversations and Intent to Return
  • Virtual v In Person for the rest of school year
  B. Financial Updates
   
  • Three Year Budgeting Preview
  • Salary Schedule Work
  • Final Audit 
  C. Brown Act Training
III. Motions
  A. 19/20 Unaudited Actual Financials
  B. Nomination: Lacey Johnson for Vice Chair
IV. Closing Items
  A. Look Ahead
   
  • Sakshi schedule 1:1s with all Board Members
  • School Calendar - what's on deck?
  B. Adjourn Meeting