Final

Libertas College Prep

November Board Meeting

Date and Time

Saturday November 6, 2021 at 9:30 AM PDT

Location

Libertas College Prep
5101 S Western Ave
Los Angeles, CA 90062
Public Comment: We welcome students, staff, parents, and all members of the public to our meetings! Members of the public are invited to address the board at the beginning of each meeting and will also be given opportunity to comment on each agenda item during the meeting, under the direction of the Board Chair or presiding Member.

Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for September Board Meeting on September 18, 2021
  D. Approve Minutes
    Approve minutes for Special Board Meeting on October 27, 2021
  E. Public Comment
II. Leadership Update
  A. Dashboard Update
   
Review the monthly Libertas dashboard, update on enrollment, update on COVID safety practices. Update on potential license agreement with Church of the Redeemer. 
  B. Discussion of the August and September Financial Dashboard.
   
Update on the 2021-2022 trends and enrollment. 
 
  C. Public Hearing: Educator Effectiveness Grant
   
Presenting the possible use of funds for the Educator Effectiveness Grant. Opportunity for stakeholder feedback and comment. 
  D. Public Comment: Educator Effectiveness Plan
   
Opportunity for public comment on the Educator Effectiveness Plan. 
  E. COVID Health and Safety Taskforce - discussion on California state vaccine requirements and exemptions.
III. Motions
  A. Motion to approve a 2021 December bonus to all staff.
  B. Motion to adopt the previous COVID sick pay policy extending October 1st, 2021 to June 30, 2022.
IV. Closed Session: Executive Compensation
  A. Closed session
   
Closed session to discuss the compensation for the Head of School. 
V. Closing Items
  A. Adjourn Meeting
Public Comment: We welcome students, staff, parents, and all members of the public to our meetings! Members of the public are invited to address the board at the beginning of each meeting and will also be given opportunity to comment on each agenda item during the meeting, under the direction of the Board Chair or presiding Member.

Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.