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

     
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