ED Committee Discussion Agenda

June 18, 2025, 11:00 AM-12:00 PM

Agenda Packet

Packet ready

Libertas Academy Charter School

ED Committee Discussion

Published on June 16, 2025 at 12:19 PM EDT

Amended on June 16, 2025 at 12:52 PM EDT

Date and Time

Wednesday June 18, 2025 at 11:00 AM EDT

Location

Zoom

Agenda

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				11:00 AM
	A.	Record Attendance			1 m
	B.	Call the Meeting to Order		Kari Diamond Kayiatos
	C.	Approve Minutes	Approve Minutes	Kari Diamond Kayiatos	1 m
		Minutes for ED Evaluation Meeting on June 3, 2025
II.	CEO Support And Eval				11:02 AM
	A.	Review MM Progress Toward Goals	Discuss	Kari Diamond Kayiatos	30 m
		Review Modesto's progress toward goals via ED Goal tracker: https://docs.google.com/document/d/1eIaoMs9r6lvO0ZtdVubFss5ZzCWC3JBt/edit  Review Salary & Bonus Structure
	B.	Discuss Next Steps before Retreat	Discuss	Kari Diamond Kayiatos	5 m
III.	Closing Items				11:37 AM
	A.	Adjourn Meeting	Vote