Back Board Meeting: Sat December 7, 2019

Libertas College Prep

Board Meeting

Date and Time

Saturday December 7, 2019 at 9:30 AM PST

Location

Latham and Watkins, 355 S Grand Ave, Los Angeles, CA 90071

Agenda

  Purpose Presenter Time
I. Opening Items 9:30 AM
A. Record Attendance and Guests   Anna Carlstone-Hurst 1 m
   
B. Call the Meeting to Order   Kara Maguire 1 m
C. Approve Agenda Vote Kara Maguire 1 m
D. Approve Minutes From Prior Board Meeting Approve Minutes Kara Maguire 2 m
Approve minutes for Board Meeting on October 26, 2019
E. Libertas Mission   Anna Carlstone Hurst 2 m
F. Public Comment Discuss Kara Maguire 7 m
II. Leadership Update 9:44 AM
A. Facilities Update Discuss Anna Carlstone-Hurst 30 m
Tyler Baier will update on relevant facilities topics including potential sites, Augmentation Grant, architect interview process, and likely project expenses in the next month to two months. 
B. Head of School Dashboard Review FYI Anna Carlstone-Hurst 20 m
Update on #GivingTuesday Campaign, School Dashboard Metrics, and School Site Leadership Development Plans. Discuss Sick Day Buy Back Proposal.
C. Finance Taskforce Update FYI Anna Carlstone-Hurst 10 m
Anna and Greg present the October financial dashboard from ExED and Stephen presents the audit update.
III. Motions 10:44 AM
A. Approve October Financials Vote Stephen De La Rosa 5 m
B. Approve First Financial Interim Report to LAUSD. Vote Stephen De La Rosa 5 m
C. Approve Independent Study Policy. Vote Anna Carlstone-Hurst 5 m
IV. Closing Items 10:59 AM
A. Adjourn Meeting Vote Kara Maguire 1 m