Libertas College Prep
Minutes
March 2021 (2nd meeting)
Date and Time
Saturday March 20, 2021 at 9:30 AM
Kara Maguire is inviting you to a scheduled Zoom meeting.
Topic: Libertas Board of Directors March 20
Time: Mar 20, 2021 09:30 AM Pacific Time (US and Canada)
Time: Mar 20, 2021 09:30 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97644612020
https://zoom.us/j/97644612020
Meeting ID: 976 4461 2020
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Meeting ID: 976 4461 2020
Find your local number: https://zoom.us/u/acQbF9W0oL
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 976 4461 2020
Find your local number: https://zoom.us/u/acQbF9W0oL
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. Carlstone-Hurst, A. Zepeda, E. Hodes, Paul Adler, S. Jain
I. Opening Items
A.
Record Attendance and Guests
Quorum is present.
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 20, 2021 at 9:34 AM.
C.
Approve Agenda
G. Pope made a motion to Approve the agenda.
J. John C. Heintz 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 from prior Board Meeting.
L. Johnson seconded the motion.
The board VOTED to approve the motion.
C. Chambers made a motion to approve the minutes from 3.6 March 2021 on 03-06-21.
L. Johnson seconded the motion.
The board VOTED to approve the motion.
E.
Public Comment
No public comment.
II. Discussion of LAUSD Reopening and Impact
A.
Principal Update
Sakshi provided a leadership update, including plan for remote learning for the remainder of the year. This will allow the school to be better prepared operationally for the fall.
III. Motions
A.
Approve 2nd Interim to LAUSD
G. Olson made a motion to Approve 2nd Interim to LAUSD.
B. Johnson seconded the motion.
The board VOTED to approve the motion.
B.
Approve 20/21 Audit Contract
Evan provided a summary of the 20/21 Audit Contract.
G. Olson made a motion to Approve 20/21 Audit Contract.
J. John C. Heintz seconded the motion.
The board VOTED to approve the motion.
L. Johnson made a motion to Move to closed session.
C. Chambers seconded the motion.
The board VOTED to approve the motion.
IV. Closed Session: Personnel
A.
Leadership Planning
Board moved to closed session at 10:00am to discuss leadership and personnel planning for school year 2022.
J. John C. Heintz made a motion to Move out of closed session and return to regular meeting.
S. Wechsler seconded the motion.
The board VOTED to approve the motion.
V. Closing Items
A.
Adjourn Meeting
L. Johnson made a motion to Adjourn the meeting.
G. Olson 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 11:05 AM.
Respectfully Submitted,
H. Echeverria