Libertas Academy Charter School
Board Meeting
Published on January 15, 2021 at 10:41 AM EST
Amended on January 21, 2021 at 9:32 AM EST
Date and Time
Monday January 25, 2021 at 6:00 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 - Dec Mtg | |
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Please review minutes in advance and make any notes for adjustments
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| E. | Public Comment | |
| F. | Review FY21 Board Goals | |
| II. | Management Report | |
| A. | Management Report | |
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Modesto will provide an update 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
* Voting to take place: Dec Financials & Friends of Libertas 990 Report
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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 give an update on ED Evaluation progress
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| IV. | Other Business | |
| A. | SOA (Student Opportunity Act) Plan Approval | |
| V. | Closing Items | |
| A. | Next meeting | |
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Our next board meeting is scheduled for Feb 23rd @ 5 pm via ZOOM .
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| B. | Adjourn Meeting | |