Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on January 17, 2020 at 2:40 PM EST
Amended on January 21, 2020 at 11:26 AM EST
Date and Time
Tuesday January 21, 2020 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Board Chair Welcome | |
| D. | Approve Minutes of 11-19-19 | |
| E. | Approve Minutes of 12-03-19 Special Mtg | |
| F. | Public Comment | |
| II. | Management Report | |
| A. | School update and highlights | |
| III. | Academic Achievement Committee | |
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Academic Achievement Committee
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| A. | AAC Training | |
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Tiffani and Josh will lead the group through a brief academic training |
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| IV. | Development | |
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Development
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| A. | Development Committee January Update | |
| V. | Finance | |
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Finance
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| A. | December Financials | |
| B. | November Financials | |
| C. | October Financials | |
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Vote to approve October Financials
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| D. | September Financials | |
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Vote to Approve September Financials
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| VI. | Governance | |
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Governance
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| A. | Governance Committee January Report | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for Feb 25th @ 5 pm
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| B. | Adjourn Meeting | |