Libertas College Prep
Board Meeting
Date and Time
Tuesday May 6, 2025 at 5:00 PM 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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Hilda Echeverria | 1 m | ||
| B. | Call the Meeting to Order | Brandis Johnson | |||
| C. | Motion to approve the agenda. | Vote | Brandis Johnson | 2 m | |
| D. | Approve Minutes | Approve Minutes | Brandis Johnson | 2 m | |
| Approve minutes for Board Meeting on March 29, 2025 | |||||
| E. | Public Comment | Discuss | Brandis Johnson | 5 m | |
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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 | 5:10 PM | |||
| A. | School Dashboard Update | Discuss | Dan Maguire | 45 m | |
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Dan Maguire will provide the board with an update on the school dashboard. He will share the outcome of the Federal Program Monitoring visit and give an academic update.
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| B. | Board Dashboard Update | Discuss | Brandis Johnson | 10 m | |
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Brandis Johnson will review the Board Dashboard.
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| C. | Finance Update | Discuss | Dan Maguire | 30 m | |
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Dan Maguire will present March actuals and a draft of the 25-26 budget. |
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| III. | Motions | 6:35 PM | |||
| A. | Motion to approve 25-26 School Calendar | Vote | Vanessa Ayala | 3 m | |
| B. | Motion to approve 25-26 Instructional Minutes | Vote | Vanessa Ayala | 3 m | |
| C. | Motion to approve 25-26 Board calendar | Brandis Johnson | 3 m | ||
| IV. | Closing Items | 6:44 PM | |||
| A. | Adjourn Meeting | Vote | Brandis Johnson | 1 m | |