Libertas College Prep
December Board Meeting
Date and Time
Saturday December 11, 2021 at 9:30 AM PST
Location
Libertas College Prep
5101 S Western Ave
Los Angeles, CA 90062
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.
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 November Board Meeting on November 6, 2021 | ||
| D. | Public Comment | |
| II. | Leadership Update | |
| A. | Dashboard Update | |
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Review the monthly Libertas dashboard, update on NWEA MAP data, update on COVID safety practices. Share out on #GivingTuesday fundraising.
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| B. | Discussion of the October Financial Dashboard. | |
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Update on the 2021-2022 trends and enrollment.
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| C. | COVID Health and Safety Taskforce - discussion on California state vaccine requirements and exemptions. | |
| III. | Motions | |
| A. | Motion to approve the audit report/financials of Libertas College Preparatory Charter School for the year ended June 30, 2021 prepared by Eide Bailly LLP. | |
| B. | Motion to approve the October Financial Statement. | |
| C. | Motion to approve the LAUSD 1st Interim report. | |
| D. | Motion to approve the plan for the use of funds for the Educator Effectiveness Grant. | |
| E. | Motion to approve the MOU for partnership with Alder Graduate School of Education. | |
| F. | Motion to extend the previous COVID sick pay policy from December 31, 2021 to June 30, 2022. | |
| IV. | Closed Session | |
| A. | Closed session | |
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Confidential Student Discipline Matter – Consideration of Potential Expulsion Case No.: 21-01
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| V. | Closing Items | |
| A. | Adjourn Meeting | |