Libertas Academy Charter School
Board Meeting
Published on November 16, 2020 at 10:56 AM EST
Date and Time
Tuesday November 17, 2020 at 5:00 PM EST
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 | |
|
Opening Items
|
||
| A. | Board Chair Welcome | |
|
* Welcome Laurie Flynn!
|
||
| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes - October Mtg | |
| E. | Public Comment | |
| II. | Management Report | |
| A. | Management Report | |
|
Modesto will update the Board on school happenings and highlights.
|
||
| III. | Committee Reports | |
| A. | Academic Achievement Committee | |
|
*Tiffani will update the Board on AAC work
|
||
| B. | Finance Committee | |
|
*Tony will report out on FC work
*We will vote to approve October Financials
|
||
| C. | Development Committee | |
|
*Dana will update the Board on DC work
|
||
| D. | Governance Committee | |
|
*Lauren will provide an update on GC work
|
||
| E. | ED Evaluation Committee | |
|
*Lauren will update the Board on ED Eval work
|
||
| IV. | Other Business | |
| V. | Closing Items | |
| A. | Next meeting | |
|
Our next board meeting is scheduled for Dec 15th @ 5 pm via ZOOM
|
||
| B. | Adjourn Meeting | |