Libertas College Prep
Minutes
May 2021
Date and Time
Wednesday May 12, 2021 at 6:00 PM
Location
Topic: Libertas Board of Directors
Time: May 12, 2021 06:00 PM Pacific Time (US and Canada)
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Meeting ID: 949 4756 5069
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Time: May 12, 2021 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94947565069
Meeting ID: 949 4756 5069
One tap mobile
+16699009128,,94947565069# US (San Jose)
+13462487799,,94947565069# 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: 949 4756 5069
Find your local number: https://zoom.us/u/adx9JKxJ81
Directors Present
B. Johnson (remote), C. Chambers (remote), G. Olson (remote), J. John C. Heintz (remote), K. Maguire (remote), S. Wechsler (remote)
Directors Absent
G. Pope, H. Echeverria, L. Johnson
Guests Present
A. Carlstone-Hurst (remote), A. Zepeda (remote), S. Jain (remote)
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 Wednesday May 12, 2021 at 6:01 PM.
C.
Approve Agenda
S. Wechsler made a motion to approve 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 the minutes from April 2021 on 04-24-21.
B. Johnson seconded the motion.
The board VOTED to approve the motion.
E.
Libertas Mission
F.
Public Comment
II. Motions
A.
Approval of Expanded Learning Opportunity Application
G. Olson made a motion to approve ELO Grant Plan.
S. Wechsler seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Approval of Final Lease at 5101 Western Ave.
J. John C. Heintz made a motion to change the agenda language “to be contingent upon modification of assignment language”.
C. Chambers seconded the motion.
The board VOTED unanimously to approve the motion.
J. John C. Heintz made a motion to approve Final Lease 5101 Western Site.
B. Johnson seconded the motion.
to be contingent upon modification of assignment language
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:13 PM.
Respectfully Submitted,
K. Maguire