Libertas Academy Charter School
Retreat!
Published on June 10, 2020 at 7:01 PM EDT
Date and Time
Friday June 12, 2020 at 8:30 AM EDT
Location
MEETING TO BE HELD VIA ZOOM:
Description:Join Zoom Meeting
Meeting ID: 506 994 6767
Password: 12345
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Board Chair Welcome & Updates | |
| II. | FY20 SCHOOL REVIEW & FY21 SCHOOL CONTINGENCY PLAN | |
| A. | Year in Review | |
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*Modesto willl update Trustees on LACS progress toward goals this past year
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| B. | Break | |
| C. | COVID19 Contingency Plan | |
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*Modesto will outline the drafted LACS COVID-19 Contingency Plan
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| III. | FINANCE | |
| A. | May Financials | |
| B. | FY21 Budget | |
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*Review & approve proposed FY21 budget
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| C. | Break | |
| IV. | FY21 BOARD PLANNING | |
| A. | Draft FY21 Goals | |
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*Set goals for FY21 (review board assessment and identify gaps/ strengths)
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| B. | FY21 Calendar | |
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*Set meeting calendar dates for FY21
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| V. | ED EVALUATION | |
| A. | Evaluation | |
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*ED Committee will update Trustees on results of FY20 ED Evaluation
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| B. | FY21 LOA Rehire | |
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Approve FY21 LOA Rehire
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| VI. | FY21 BOARD MEMBERS & OFFICERS | |
| A. | Dr. Williams - Potential New Trustee | |
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* We will review Dr. Williams resume, discuss and vote
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| B. | Board Officiers | |
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*Nominate and elect FY21 BOT Leadership (Chair, Vice-Chair, Secretary, Treasurer) based on Govern. Committee suggestions
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| C. | Committee Appointments | |
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*Assign Committees for FY21
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| VII. | Closing Items | |
| A. | Closing Thoughts | |
| B. | Adjourn Meeting | |