Libertas College Prep
Minutes
Board Meeting
Date and Time
Wednesday October 9, 2019 at 5:00 PM
Location
Libertas College Prep, 3875 Dublin Ave, Los Angeles, CA 90008 +1 401-379-2574 PIN: 616 634 102# Additional call in locations (not counted toward quorum): Press Hotel, 119 Exchange Street, Portland, Maine
Directors Present
B. Johnson, G. Olson (remote), G. Pope (remote), K. Maguire, L. Johnson, S. Hurder
Directors Absent
H. Echeverria
Guests Present
A. Carlstone-Hurst
I. Opening Items
A.
Record Attendance and Guests
Quorum is present.
B.
Call the Meeting to Order
A. Carlstone-Hurst called a meeting of the board of directors of Libertas College Prep to order on Wednesday Oct 9, 2019 at 5:08 PM.
C.
Approve Agenda
L. Johnson made a motion to approve the agenda.
K. Maguire seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes From Prior Board Meeting
Make change to note that Brandis Johnson was not present at the board meeting.
K. Maguire made a motion to approve minutes from the Board Meeting on 09-14-19 Board Meeting on 09-14-19.
L. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Libertas Mission
F.
Public Comment
Introductions were made by guests and school staff attending the meeting.
II. Leadership Update
A.
Facilities Update
Tyler Baier presented an update on the current sites under consideration and updates on meetings with LAUSD representatives regarding Libertas' Augmentation Grant Application.
III. Motions
A.
Approve Level Field Partners Prop 51 consultant contract.
L. Johnson made a motion to approve the proposal.
S. Hurder seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Approve Project Management Agreement for Red Hook
G. Olson made a motion to table the Project Management Agreement to the upcoming October 26 Board Meeting.
K. Maguire seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Nominate a Compensation Committee and Head of School Evaluation Committee
K. Maguire made a motion to nominate Greg Pope, Brandis Johnson, and Kara Maguire as the Compensation and Head of School Evaluation Committee.
S. Hurder seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
K. Maguire made a motion to adjourn the meeting.
L. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:13 PM.
Respectfully Submitted,
K. Maguire