Final

Libertas College Prep

Board Meeting

Date and Time

Saturday August 6, 2022 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Motion to approve the agenda. Vote Brandis Johnson 2 m
  D. Approve Minutes Approve Minutes Brandis Johnson 3 m
    Approve minutes for June Board Meeting on June 18, 2022  
  E. Approve Minutes Approve Minutes Brandis Johnson 5 m
    Approve minutes for Special Board Meeting on June 18, 2022  
  F. Public Comment Discuss Brandis Johnson 5 m
   

This is an opportunity for members of the public to address the Board on items not included on the agenda. Board members are limited in their response pursuant to the Brown Act requirements.

 

Individual comments will be limited to two (2) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be four (4) minutes. The Board may limit the total time for public comment to a reasonable time. 

  
II. Leadership Updates 9:46 AM
  A. Dashboard Update FYI Dan Maguire 50 m
   

Review the monthly Libertas dashboard.

 

Share out the results of the early released SBAC test for 2021-2022. 

 

Hiring Updates, enrollment updates, and return to school COVID safety plans. 

 

Update about William Settlement monitoring. In 2022-2023 this is extended to charter schools and Libertas was placed on the monitoring list due to the high number of credentialed permits among classroom teachers. 

 

  
  B. School Safety Taskforce FYI John Heintz 5 m
  C. Budget Taskforce Discuss Evan Hodes 20 m
   

Review the beginning of year EOY trends in light of the Governor's budget. Present an updated 2022-2023 budget. 

 

  
  D. Executive Evaluation and Compensation Taskforce FYI Brandis Johnson 5 m
   

Report out on new Head of School evaluation cadence and compensation. 

  
III. Motions 11:06 AM
  A. Motion to approve revised salary table 2022-2023. Vote Anna Carlstone-Hurst 5 m
  B. Motion to approve the Spring Consolidated Application. Vote Evan Hodes 5 m
  C. Motion to approve the Employee Handbook. Vote Vanessa Ayala 5 m
  D. Motion to approve the Parent and Family Handbook. Vote Vanessa Ayala 5 m
  E. Motion to approve the Declaration of Need. Vote Anna Carlstone-Hurst 5 m
  F. Motion to approve the committee's recommendations for multi-subject credentialed teachers to teach in a departmentalized placement. Vote Anna Carlstone-Hurst 5 m
  G. Motion to approve Dan Maguire and Greg Pope as authorized signers for California Credit Union and remove Pedro Noyola and Stephanie Hurder as signers. Vote Anna Carlstone-Hurst 5 m
IV. Closing Items 11:41 AM
  A. Adjourn Meeting Vote Brandis Johnson 2 m
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.