Libertas Academy Charter School
Board Meeting
Published on December 13, 2020 at 10:07 AM EST
Amended on December 15, 2020 at 1:51 PM EST
Date and Time
Tuesday December 15, 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 | |
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Opening Items
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| A. | Board Chair Welcome | |
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| B. | Record Attendance and Guests | |
| C. | Call the Meeting to Order | |
| D. | Approve Minutes - Nov 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 Nov 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 | |
| IV. | Other Business | |
| A. | Vote: (3) prospective Trustees : Nick Barker, Laurie Flynn and Dr. Azanda Seymour | |
| V. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for Jan 19th @ 5 pm via ZOOM .
Have a wonderful Holiday Season and cheers to a HAPPY and HEALTHY 2021!
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| B. | Adjourn Meeting | |