Libertas College Prep
April 2021
Date and Time
Saturday April 24, 2021 at 9:30 AM PDT
Location
Kara Maguire is inviting you to a scheduled Zoom meeting.
Topic: Libertas Board of Directors
Time: Apr 24, 2021 09:30 AM Pacific Time (US and Canada)
Time: Apr 24, 2021 09:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/99278983160?pwd=UXRWUlU2SFQ3aE9DL3BYTytzSlhmZz09
https://zoom.us/j/99278983160?pwd=UXRWUlU2SFQ3aE9DL3BYTytzSlhmZz09
Meeting ID: 992 7898 3160
Passcode: 7JzwEj
One tap mobile
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+12532158782,,99278983160#,,,,*214412# US (Tacoma)
Passcode: 7JzwEj
One tap mobile
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+12532158782,,99278983160#,,,,*214412# US (Tacoma)
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Meeting ID: 992 7898 3160
Passcode: 214412
Find your local number: https://zoom.us/u/ad6dxFI4dO
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 992 7898 3160
Passcode: 214412
Find your local number: https://zoom.us/u/ad6dxFI4dO
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Hilda Echeverria | 1 m | ||
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| B. | Call the Meeting to Order | Kara Maguire | 1 m | ||
| C. | Approve Agenda | Vote | Kara Maguire | 1 m | |
| D. | Approve Minutes From Prior Board Meeting | Approve Minutes | Hilda Echeverria | 2 m | |
| Approve minutes for March 2021 (2nd meeting) on March 20, 2021 | |||||
| E. | Libertas Mission | Sakshi Jain | 2 m | ||
| F. | Public Comment | Discuss | Kara Maguire | 5 m | |
| II. | Leadership Update | 9:42 AM | |||
| A. | Principal Updates | Discuss | Sakshi Jain | 20 m | |
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School and Board Dashboard
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| B. | Facility Discussion | Discuss | Anna Carlstone-Hurst | 35 m | |
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| III. | Closed Session: Personnel and Facilities | 10:37 AM | |||
| A. | Leadership Planning | Discuss | Kara Maguire | 35 m | |
| B. | Lease discussion between Anna Carlstone Hurst representing Libertas College Prep and Onesimus Holdings, LLC at 5101 Western. | ||||
| IV. | Motions | 11:12 AM | |||
| A. | Motion to authorize Anna Carlstone Hurst to sign a lease with Onesimus Holdings, LLC at 5101 Western. | 5 m | |||
| V. | Closing Items | 11:17 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |