Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on April 23, 2020 at 12:07 PM EDT
Date and Time
Tuesday April 28, 2020 at 5:00 PM EDT
Location
MEETING TO BE HELD VIA ZOOM:
Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Board Chair Welcome & Trustee Check In | |
| D. | Approve Minutes of 03-17-2020 | |
| E. | Public Comment | |
| II. | Management Report | |
| A. | School update and highlights | |
| III. | Academic Achievement Committee | |
| A. | AAC March Update | |
| IV. | Development | |
|
Development
|
||
| A. | Development Committee April Update | |
| V. | Finance | |
|
Finance
|
||
| A. | March Financials | |
| B. | Audit | |
| C. | FY21 Budget Draft | |
| VI. | Governance | |
|
Governance
|
||
| A. | Governance Committee April Update | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Next meeting | |
|
Our next board meeting is scheduled for May 19th @ 5 pm VIA Conference Line as of now
|
||
| B. | Adjourn Meeting | |