Final

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)
Join Zoom Meeting
https://zoom.us/j/99278983160?pwd=UXRWUlU2SFQ3aE9DL3BYTytzSlhmZz09
Meeting ID: 992 7898 3160
Passcode: 7JzwEj
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Meeting ID: 992 7898 3160
Passcode: 214412
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Agenda

      Purpose Presenter Time
I. Opening Items 9:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Hilda Echeverria 1 m
   
   
  
  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
   
 School and Board Dashboard

 

  
  B. Facility Discussion Discuss Anna Carlstone-Hurst 35 m
   
  • Updates on facility opportunity
  • Updates on financial model with facility
  
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