Libertas College Prep
Minutes
Special Board Meeting
Date and Time
Saturday March 25, 2023 at 11:50 AM
Location
5101 S. Western Ave
Los Angeles, CA 90062
Public Comment: We welcome students, staff, parents, and all members of the public to our meetings! Members of the public are invited to address the board at the beginning of each meeting and will also be given opportunity to comment on each agenda item during the meeting, under the direction of the Board Chair or presiding Member.
Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.
Accommodations: It is important to us that our meetings be open to all. Guests or members of the public needing reasonable accommodations to attend or participate in any meeting should contact Anna Hurst at least 24 hours in advance of the meeting at annachurst@libertascollegeprep.org or at (310) 902-6808.
Directors Present
B. Johnson, C. Chambers, G. Olson (remote), G. Pope, H. Echeverria (remote), J. John C. Heintz (remote), J. Turner, N. Cabrel, S. Wechsler, T. Ossei-Anto
Directors Absent
J. Alvarado
Guests Present
A. Carlstone-Hurst, D. Maguire, V. Ayala
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Johnson called a meeting of the board of directors of Libertas College Prep to order on Saturday Mar 25, 2023 at 12:01 PM.
C.
Public Comment
II. Closed Session - Student Disciplinary Decision
A.
Motion to move into closed session to discuss confidential student disciplinary matter - consideration of potential expulsion. Case number: 20230324
G. Pope made a motion to Move to closed session.
C. Chambers seconded the motion.
The board VOTED to approve the motion.
G. Pope made a motion to Move our of closed session.
C. Chambers seconded the motion.
The board VOTED to approve the motion.
B.
Report out decisions made in closed session.
The Board voted unanimously in favor of stipulated expulsion for Case No. 20230324.
III. Closing Items
A.
Adjourn Meeting
G. Pope made a motion to Close special meeting.
J. Turner 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 12:25 PM.
Respectfully Submitted,
H. Echeverria
No public comment.