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Libertas Academy Charter School

Governance Committee Meeting

Published on February 10, 2026 at 2:22 PM EST

Date and Time

Thursday February 12, 2026 at 9:30 AM EST

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 1 m
     
  C. Approve Minutes Approve Minutes Carlos Resto 1 m
    Minutes for Governance Committee Meeting on January 8, 2026  
II. Leads for new Springfield Libertas Trustees
 

Discuss names and status of any new Trustee leads for Springfield Libertas

  
III. Leads for new CT Libertas Trustees (CT Board)
 

Discuss names and status of any new Trustee leads for CT Libertas

  
IV. Review and Approve SEI Endorsement- Financial Support Policy
 

File Attached for Review

  
V. Other Business
VI. Closing Items 9:33 AM
  A. Adjourn Meeting FYI Carlos Resto 1 m