Libertas Academy Charter School
FY25 BOT Annunal Meeting
Published on June 18, 2025 at 9:26 AM EDT
Amended on June 18, 2025 at 12:09 PM EDT
Date and Time
Friday June 20, 2025 at 8:30 AM EDT
Location
LACS Conference Room
262 Liberty St
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 8:30 AM | |||
Opening Items
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A. | Board Chair Welcome | Kari Diamond Kayiatos | 13 m | ||
B. | Record Attendance and Guests | Nick Barker | 1 m | ||
C. | Call the Meeting to Order | Kari Diamond Kayiatos | 1 m | ||
II. | Management Report | 8:45 AM | |||
A. | The Year in Review | FYI | Modesto Montero | 75 m | |
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B. | FY24-25 Annual Budget | Vote | Modesto Montero | 45 m | |
C. | FY24-25 Annual Report | FYI | Modesto Montero | 15 m | |
III. | Lunch and Student Presentation | 11:00 AM | |||
A. | Student Presentation | FYI | Modesto Montero | 30 m | |
IV. | Other Business | 11:30 AM | |||
A. | Board Goals | Discuss | Kari Diamond Kayiatos | 15 m | |
B. | ED Evaluation and Compensation | Vote | Kari Diamond Kayiatos | 30 m | |
C. | Slate of Officers and Meeting Cadence | Vote | Kari Diamond Kayiatos | 30 m | |
V. | Closing Items | 12:45 PM | |||
A. | Closing Remarks | FYI | Modesto Montero | 15 m | |
B. | Adjourn Meeting | Vote | Kari Diamond Kayiatos |