Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on August 15, 2019 at 2:12 PM EDT
Amended on September 16, 2019 at 6:28 PM EDT
Date and Time
Tuesday September 17, 2019 at 5:00 PM EDT
Location
Libertas Academy Charter School, 146 Chestnut St, Springfield MA 01103 1st Floor Conference Room OR Dial-in Number : (712) 775-7031 Access Code: 959-546-056
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes - June | |
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Approve minutes from June 25, 2019 Board Retreat
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| II. | Board on Track | |
| A. | Trustee Orientation | |
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Training call with Board on Track to familiarize Trustees with the BOT platform
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| III. | Public Comment | |
| IV. | Management Update | |
| A. | Monthly Management Report | |
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Monthly management update ; summary of DESE May 2019 Site Visit Report
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| V. | Committee Reports | |
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Academic Excellence
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| A. | Academic Achievement Committee | |
| B. | Finance Committee Report | |
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Vote to approve June and July 2019 Financials
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| C. | Development Committee Report | |
| D. | Governance Committee Report | |
| VI. | New Business | |
| A. | FY19 Annual Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |