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Libertas Academy Charter School

Governance Committee Meeting

Published on October 8, 2025 at 4:52 PM EDT

Date and Time

Thursday October 9, 2025 at 9:30 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:30 AM
  A. Record Attendance   Carlos Resto 1 m
  B. Call the Meeting to Order   Carlos Resto
  C. Approve Minutes Approve Minutes Carlos Resto 1 m
    Minutes for Governance Committee Meeting on September 11, 2025  
II. ED Update
III. Board Recruitment Update
IV. Other Business 9:32 AM
  A. Merger Discuss Carlos Resto 5 m
   

Consider merging with DC since they, too, spend a good amount of time thinking about recruiting Board members. 

  
V. Closing Items 9:37 AM
  A. Adjourn Meeting Vote Carlos Resto