Libertas Academy Charter School
Board Meeting
Published on September 11, 2020 at 10:07 AM EDT
Date and Time
Tuesday September 15, 2020 at 5:00 PM EDT
Location
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! | |
| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes - Aug Special Meeting | |
| E. | Public Comment | |
| II. | FY21 Board Kickoff Items | |
| A. | Board on Track Refresher | |
| B. | FY21 Board Goals | |
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Lauren will review FY21 Board Goals approved at our June Retreat.
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| III. | Management Report | |
| A. | Management Report | |
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Modesto will update the Board on school happenings and highlights. He will also share an update on drafted future facility plans.
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| IV. | Committee Reports | |
| A. | Academic Achievement Committee | |
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*Tiffani will update the Board on AAC work and FY21 Goals
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| B. | Finance Committee | |
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*Tony will report out on FC work
*We will vote to approve the Audit and also June, July & August Financials
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| C. | Development Committee | |
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*Dana will update the Board on DC work and FY21 Goals
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| D. | Governance Committee | |
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*Lauren will provide an update on GC goals and current work
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| E. | ED Evaluation Committee | |
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*Lauren will update the Board on ED Eval work and goals for Fy21
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| V. | Other Business | |
| A. | Approve Academic Calendar | |
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We will review and vote to approve the FY21 Academic Calendar
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| VI. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for October 20th via ZOOM
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| B. | Adjourn Meeting | |