Libertas Academy Charter School
Governance Committee Meeting
Published on January 7, 2020 at 12:46 PM EST
Amended on January 7, 2020 at 12:54 PM EST
Date and Time
Thursday January 9, 2020 at 9:00 AM EST
Location
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 | |
| Approve minutes for Governance Committee Meeting on December 12, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Recruitment Next Steps/ Updates | |
| B. | Board Morale | |
| C. | Annual Board Assessment | |
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February roll out ?
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| D. | Orientation for Kari | |
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Discuss details for Kari's orientation |
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| III. | Closing Items | |
| A. | New GC Day/time going forward? | |
| B. | Adjourn Meeting | |