Libertas College Prep
May 2021
Date and Time
Wednesday May 12, 2021 at 6:00 PM PDT
Location
Topic: Libertas Board of Directors
Time: May 12, 2021 06:00 PM Pacific Time (US and Canada)
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https://zoom.us/j/94947565069
Meeting ID: 949 4756 5069
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Meeting ID: 949 4756 5069
Find your local number: https://zoom.us/u/adx9JKxJ81
Time: May 12, 2021 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94947565069
Meeting ID: 949 4756 5069
One tap mobile
+16699009128,,94947565069# US (San Jose)
+13462487799,,94947565069# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 949 4756 5069
Find your local number: https://zoom.us/u/adx9JKxJ81
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
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 April 2021 on April 24, 2021 | |||||
E. | Libertas Mission | Sakshi Jain | 2 m | ||
F. | Public Comment | Discuss | Kara Maguire | 5 m | |
II. | Leadership Update | 6:12 PM | |||
A. | Facility Updates | Discuss | Anna Carlstone-Hurst | 10 m | |
Lease Opportunity
SB 740 Application |
|||||
B. | Head of School Search Update | Discuss | Kara Maguire | 15 m | |
Discuss External Partners for Search
|
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III. | Motions | 6:37 PM | |||
A. | Approval of Expanded Learning Opportunity Application | Vote | Alma Zepeda | 5 m | |
B. | Approval of Final Lease at 5101 Western Ave. | Vote | Anna Carlstone-Hurst | 5 m | |
IV. | Closing Items | 6:47 PM | |||
A. | Adjourn Meeting | Vote | Kara Maguire | 1 m |