Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on November 17, 2019 at 8:00 AM EST
Amended on November 18, 2019 at 12:19 PM EST
Date and Time
Tuesday November 19, 2019 at 5:00 PM EST
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 | |
|
Opening Items
|
||
| 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 | |
| III. | Academic Achievement Committee | |
|
Academic Achievement Committee
|
||
| A. | AAC November Report | |
| IV. | Development | |
|
Development
|
||
| A. | Development Committee November Report | |
| V. | Finance | |
|
Finance
|
||
| A. | Monthly Financials | |
|
Vote to approve September Financials
|
||
| VI. | Governance | |
|
Governance
|
||
| A. | Governance Committee November Report | |
| VII. | Other Business | |
| A. | New Trustee Vote | |
|
Kari Diamond Kayiatos - potential new LACS Trustee
|
||
| VIII. | Closing Items | |
| A. | Next meeting | |
|
Our next board meeting is scheduled for December 17th @ 5 pm
|
||
| B. | Adjourn Meeting | |