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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Meeting ID: 949 4756 5069
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Meeting ID: 949 4756 5069
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
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 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
 
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