Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on February 24, 2020 at 12:52 PM EST
Amended on March 10, 2020 at 12:07 PM EDT
Date and Time
Tuesday February 25, 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. | Public Comment | |
| II. | Management Report | |
| A. | School update and highlights | |
| III. | Academic Achievement Committee | |
| A. | AAC February Update | |
| IV. | Development Committee | |
| A. | Development Committee Feb Update | |
| V. | Finance | |
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Finance
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| A. | February Updates | |
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Vote on January Financials
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| VI. | Governance | |
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Governance
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| A. | Governance Committee Feb Report | |
| VII. | Other Business | |
| A. | June Retreat | |
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We need to select the date for our June retreat.
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| VIII. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for March 17th @ 5 pm
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| B. | Adjourn Meeting | |