Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on October 11, 2019 at 12:02 PM EDT
Date and Time
Tuesday October 15, 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. | Board Chair Welcome | |
| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes of 9-17-19 | |
| E. | Public Comment | |
| II. | Management Report | |
| A. | School update and highlights from the past month including an overview of MCAs results | |
| III. | Academic Achievement Committee | |
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Academic Achievement Committee
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| A. | AAC October Report | |
| IV. | Development | |
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Development
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| A. | Development Committee October Report | |
| V. | Finance | |
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Finance
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| A. | Monthly Financials | |
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Vote to approve audited financials as well as July and August financials
*Please note : only July and August are included in this agenda. A one page summary of audited financials will be sent out and explained (at the meeting) once finalized |
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| VI. | Governance | |
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Governance
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| A. | Governance Committee October Report | |
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FYI - The GC did not meet prior to this meeting but will give a full report in November
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| VII. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for November 19th @ 5 pm
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| B. | Adjourn Meeting | |