Libertas College Prep
Minutes
March 2021
Date and Time
Saturday March 6, 2021 at 9:30 AM
Location
Kara Maguire is inviting you to a scheduled Zoom meeting.
Topic: Libertas Board of Directors
Time: Mar 6, 2021 09:30 AM Pacific Time (US and Canada)
Time: Mar 6, 2021 09:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 962 8948 7431
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Meeting ID: 962 8948 7431
Passcode: 194683
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+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 962 8948 7431
Passcode: 194683
Find your local number: https://zoom.us/u/abyWOHEdUK
Kara Maguire is inviting you to a scheduled Zoom meeting.
Topic: Libertas Board of Directors
Time: Mar 6, 2021 09:30 AM Pacific Time (US and Canada)
Time: Mar 6, 2021 09:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96289487431?pwd=bnpMRW93K0VDc0lFVEVlQ2NwUnJXZz09
https://zoom.us/j/96289487431?pwd=bnpMRW93K0VDc0lFVEVlQ2NwUnJXZz09
Meeting ID: 962 8948 7431
Passcode: 7JzwEj
One tap mobile
+16699009128,,96289487431#,,,,*194683# US (San Jose)
+13462487799,,96289487431#,,,,*194683# US (Houston)
Passcode: 7JzwEj
One tap mobile
+16699009128,,96289487431#,,,,*194683# US (San Jose)
+13462487799,,96289487431#,,,,*194683# US (Houston)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 962 8948 7431
Passcode: 194683
Find your local number: https://zoom.us/u/abyWOHEdUK
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 962 8948 7431
Passcode: 194683
Find your local number: https://zoom.us/u/abyWOHEdUK
Directors Present
B. Johnson, C. Chambers, G. Olson, G. Pope, H. Echeverria, J. John C. Heintz, K. Maguire, L. Johnson
Directors Absent
S. Wechsler
Guests Present
A. Zepeda, 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 Mar 6, 2021 at 9:34 AM.
C.
Approve Agenda
L. Johnson made a motion to Approve Agenda.
B. Johnson seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes From Prior Board Meeting
G. Olson made a motion to approve the minutes from Board Meeting on 01-23-21.
C. Chambers seconded the motion.
The board VOTED to approve the motion.
E.
Libertas Mission
Sakshi provided an overview of the Libertas Mission.
F.
Public Comment
No public comment was provided.
II. Leadership Update
A.
Principal Updates
Sakshi provided an update on virtual vs. in person learning and the current plan for return to campus. Sakshi also shared survey results from the recent staff, parent and student surveys, as well as plans for addressing comments and results of the surveys. Sakshi also provided an overview of the Black History Month Assembly.
B.
High School Preparation and Placement
Katie Norwood provided an update on high school preparation and placement. Katie discussed the current list of students and status of high school applications and decisions.
C.
Financial Updates
Alma provided an update on the financial budget and summary of the most current financials. Alma provided an update on funding sources and definitions of each funding source.
Alma presented the Compliance Monitoring document from LAUSD. Board chair tasked with item review and sign off of document.
III. Motions
A.
Approve Salary Table for SY21-22
J. John C. Heintz made a motion to Approve Salary Table for SY21-22.
G. Pope seconded the motion.
The board VOTED unanimously to approve the motion.
Alma shared the new salary table that was discussed at the last board meeting.
IV. Closed Session: Personnel
A.
Leadership Planning
No report from closed session, board discussed leadership planning.
C. Chambers made a motion to Move to closed session.
B. Johnson seconded the motion.
The board VOTED to approve the motion.
V. Closing Items
A.
Adjourn Meeting
G. Pope made a motion to Adjourn.
G. Olson 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 12:25 PM.
Respectfully Submitted,
H. Echeverria
Documents used during the meeting
- Principal Update March 6, 2021.pptx
- HS Enrollment Update 2021.docx
- 01-2021 Libertas Board Package.pdf
- Libertas FY21 2nd Interim Form 62.pdf
- Attachment E - Compliance Monitoring and Certification of Board Compliance 2020-2021.pdf