Libertas Academy Charter School
LACS Board of Trustees Meeting
Published on May 15, 2020 at 4:53 PM EDT
Date and Time
Tuesday May 19, 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 | |
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Opening Items
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| A. | Welcome - Dr. Shakenna Williams | |
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Dr. Shakenna Williams is a potential new LACS Trustee and will be joining our meeting in observation. Welcome Dr. Williams!
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| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes of 04-28-20 | |
| E. | Public Comment | |
| II. | Management Report | |
| A. | School update and highlights | |
| III. | Academic Achievement Committee | |
| A. | AAC May Update | |
| IV. | Development | |
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Development
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| A. | Development Committee May Update | |
| V. | Finance | |
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Finance
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| A. | May Financials | |
| B. | FY21 Budget Draft Review | |
| VI. | Governance | |
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Governance
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| A. | Governance Committee May Update | |
| VII. | Other Business | |
| A. | Goodbye Jose! | |
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Jose, we can't thank you enough for your service to Libertas and this community. We are sad to see you go and wish you all the best. Please visit!
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| VIII. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting will be our board retreat scheduled for Friday June 12th! Details to come.
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| B. | Adjourn Meeting | |