Libertas College Prep
Board Meeting
Date and Time
Saturday October 28, 2023 at 9:30 AM PDT
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
Purpose | Presenter | Time | |||
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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 | |
E. | 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. |
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II. | Leadership Updates | 9:41 AM | |||
A. | School Dashboard Update | Discuss | Dan Maguire | 35 m | |
Dan Maguire presents the board with the 2023-2024 the school dashboard. The update will include a deep dive into 2022-2023 state test scores and comparisons across the district and the state.
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B. | Finance Update | FYI | Evan Hodes | 35 m | |
Evan Hodes will present the August financials. |
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C. | Governance Update | FYI | Brandis Johnson | 20 m | |
Brandis Johnson |
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III. | Motions | 11:11 AM | |||
A. | Motion to approve the LAUSD updated COVID vaccine requirements. | Vote | Vanessa Ayala | 7 m | |
IV. | Closing Items | 11:18 AM | |||
A. | Adjourn Meeting | Vote | Brandis Johnson | 2 m |