Libertas College Prep
June 2021
Date and Time
Saturday June 5, 2021 at 9:30 AM PDT
Kara Maguire is inviting you to a scheduled Zoom meeting.
Topic: Libertas Board of Directors
Time: Jun 5, 2021 09:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94021379009?pwd=VytUYUV4REV1SnRTQzhQU1JXQUkyQT09
Meeting ID: 940 2137 9009
Passcode: 7JzwEj
One tap mobile
+16699009128,,94021379009#,,,,*580251# US (San Jose)
+13462487799,,94021379009#,,,,*580251# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 940 2137 9009
Passcode: 580251
Find your local number: https://zoom.us/u/a9jWojcGk
Topic: Libertas Board of Directors
Time: Jun 5, 2021 09:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94021379009?pwd=VytUYUV4REV1SnRTQzhQU1JXQUkyQT09
Meeting ID: 940 2137 9009
Passcode: 7JzwEj
One tap mobile
+16699009128,,94021379009#,,,,*580251# US (San Jose)
+13462487799,,94021379009#,,,,*580251# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 940 2137 9009
Passcode: 580251
Find your local number: https://zoom.us/u/a9jWojcGk
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
|
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 May 2021 on May 12, 2021 | |||||
| E. | Public Comment | Discuss | Kara Maguire | 5 m | |
| II. | Leadership Update | 9:40 AM | |||
| A. | Oversight Report Overview | Discuss | Alma Zepeda | 10 m | |
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Discuss the results from our LAUSD oversight report.
|
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| B. | Head of School Search Update | Discuss | Kara Maguire | 30 m | |
|
Stronger Consulting Partnership
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| C. | April Financials | Discuss | Evan Hodes | 10 m | |
| D. | New Facility Update | Discuss | Alma Zepeda | 10 m | |
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- Summary of Libertas Family Townhall (June 1st)
- Next steps |
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| E. | Board Meeting Calendar | Discuss | Kara Maguire | 10 m | |
| III. | Motions | 10:50 AM | |||
| A. | Motion to approve 21-22 LCAP | Vote | Alma Zepeda | 10 m | |
| B. | Motion to approve Employee Handbook | Vote | Alma Zepeda | ||
| C. | Motion to approve Student and Family Handbook | Vote | Alma Zepeda | 5 m | |
| D. | Motion to Approve CharterSafe 21-22 contract | Vote | Alma Zepeda | 5 m | |
| E. | Motion to Approve ExED Contract 21-22 | Vote | Alma Zepeda | 5 m | |
| F. | Motion to Approve 21-22 Budget | Vote | Alma Zepeda | 15 m | |
| G. | Motion to Approve Policies and Procedures for Local Assignment Option | Vote | Alma Zepeda | 15 m | |
|
Ed Code 44258.3 and Committee on Assignment Ed Code (44258.7)(c)(d)
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| IV. | Closing Items | 11:45 AM | |||
| A. | Adjourn Meeting | Vote | Kara Maguire | 1 m | |