Libertas Academy Charter School
Governance Committee Meeting
				Published on September 12, 2025 at 3:52 PM EDT
			
		
		Date and Time
				Thursday September 11, 2025 at 9:30 AM EDT
			
			
		Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Carlos Resto | 1 m | ||
| B. | Call the Meeting to Order | Carlos Resto | 1 m | ||
| II. | ED Updates (Start of school year & North Star Fellowship) | ||||
| III. | Board Engagement & Attendance (discussion) | ||||
| IV. | Board Recruitment Efforts | 9:32 AM | |||
| A. | Other Business | Discuss | Carlos Resto | 5 m | |
| V. | Closing Items | 9:37 AM | |||
| A. | Adjourn Meeting | Vote | Carlos Resto | ||