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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
 
Opening Items
 
  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
   
  • Modesto will present the Year in Review
 
     
  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