Libertas Academy Charter School
Governance Committee Meeting
Published on February 10, 2020 at 12:43 PM EST
Amended on February 10, 2020 at 12:56 PM EST
Date and Time
Thursday February 13, 2020 at 9:00 AM EST
Location
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Meeting ID: 611 634 2202
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Meeting ID: 611 634 2202
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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 | |
| II. | Board on Track Accelerator Session | |
| A. | Accelerator Session | |
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During this 30 minute talk with Katrina and Sam from Board on Track , we will go over our top issues, goals, opportunities, struggles etc. Based on the information they gather , Sam/Katrina will then create and send to us a success plan to use going forward. Please look at the agenda they have created titled "Accelerator Session" under February meetings.
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| III. | Governance | |
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Governance
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| A. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on January 9, 2020 | ||
| B. | Recruitment Updates | |
| C. | Annual Board Assessment - | |
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Lets determine what date to send this out
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Next meeting will be held on Thursday, March 12th @ 9 am.
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