Libertas Academy Charter School
Board Meeting
Published on October 16, 2020 at 4:27 PM EDT
Date and Time
Tuesday October 20, 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. | Board Chair Welcome | |
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* Welcome Dr. Azanda Seymour !
* Welcome Nick Barker!
* Poll : " What topic would be most helpful for a Board training this year ? "
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| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes - September Mtg | |
| E. | Public Comment | |
| II. | Management Report | |
| A. | Management Report | |
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Modesto will update the Board on school happenings and highlights.
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| III. | Committee Reports | |
| A. | Academic Achievement Committee | |
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*Tiffani will update the Board on AAC work
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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 September Financials
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| C. | Development Committee | |
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*Dana will update the Board on DC work
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| D. | Governance Committee | |
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*Lauren will provide an update on GC work
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| E. | ED Evaluation Committee | |
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*Lauren will update the Board on ED Eval work
*We will vote on Modesto's ED Fy21 Goals which will be used for his evaluation this year
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for November 17th via ZOOM
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| B. | Adjourn Meeting | |