Libertas College Prep
Minutes
December 2020
Date and Time
Saturday December 5, 2020 at 9:30 AM
Location
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+1 669 900 9128 US (San Jose)
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Meeting ID: 911 1165 8617
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Directors Present
B. Johnson, C. Chambers, G. Olson, G. Pope, H. Echeverria, J. John C. Heintz, K. Maguire, L. Johnson, S. Wechsler
Directors Absent
None
Guests Present
A. Zepeda, E. Hodes, K. Norwood, S. Jain
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Maguire called a meeting of the board of directors of Libertas College Prep to order on Saturday Dec 5, 2020 at 9:34 AM.
C.
Approve Agenda
G. Olson made a motion to Approve agenda.
L. Johnson seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes From Prior Board Meeting
C. Chambers made a motion to Approve minutes.
B. Johnson seconded the motion.
The board VOTED to approve the motion.
C. Chambers made a motion to approve the minutes from October 2020 on 10-24-20.
B. Johnson seconded the motion.
The board VOTED to approve the motion.
E.
Libertas Mission
Sakshi Jain summarized the mission of Libertas.
F.
Public Comment
No public comment.
II. Leadership Update
A.
Principal Updates
Sakshi Jain provided an update on parent town hall which informed families about remote learning as well as feedback from the Q&A with parents. Sakshi also provided an update on student progress from Trimester 1. Sakshi also provided an update on new resources to assist our scholars, as well as new enrichment opportunities that have been added. Sakshi also provided a teacher update and activities that have been done to connect with each other.
B.
Giving Tuesday
Katie Norwood provided an update on Giving Tuesday and performance against goals.
C.
Salary Schedule Planning
Alma Zepeda provided an update on salary schedules and compensation re-evaluation.
G. Pope made a motion to Approve impact of compensation re-evaluation.
G. Olson seconded the motion.
The board VOTED to approve the motion.
III. Motions
A.
Approve October Financials
C. Chambers made a motion to Approve October financials.
L. Johnson seconded the motion.
The board VOTED to approve the motion.
B.
Approve First Financial Interim Report to LAUSD
J. John C. Heintz made a motion to Approve first financial interim report to LAUSD.
S. Wechsler seconded the motion.
The board VOTED to approve the motion.
C.
Parent Budget Update Materials
Evan provided an overview of the parent budget update materials and learning continuity and attendance plan.
L. Johnson made a motion to Approve parent budget update materials and LCAP adjustments.
G. Olson seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
C. Chambers made a motion to Adjourn the meeting.
B. Johnson seconded the motion.
The board VOTED 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 11:03 AM.
Respectfully Submitted,
H. Echeverria