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Libertas Academy Charter School

Board Meeting

Published on March 13, 2021 at 7:57 AM EST

Date and Time

Tuesday March 16, 2021 at 5:00 PM EDT

Location

Zoom Meeting  
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09  
Meeting ID: 506 994 6767  
Password: 12345

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Board Chair Welcome
   

 

 
  B. Record Attendance and Guests
  C. Call the Meeting to Order
  D. Approve Minutes - Feb Mtg
   
Please review minutes in advance and make any adjustment notes
   
  E. Public Comment
II. Management Report
  A. Management Report
   
  • Modesto will provide an update on school happenings and highlights. 
III. Committee Reports
  A. Academic Achievement Committee
   
  • Tiffani will update the Board on AAC work  
  B. Finance Committee
   
  • We will vote to approve Feb Financials 
  C. Development Committee
   
  • Dana will update the Board on DC work 
  D. Governance Committee
   
  • Lauren will provide an update on GC  work
  • Board Giving Push! 
  E. ED Evaluation Committee
   
  • Vote to approve LACS FY21 ED Evaluation.  Please review in advance of meeting 
IV. Other Business
 
  • June Retreat - Confirm date of June 25th 
V. Closing Items
  A. Next meeting
   
Our next board meeting is scheduled for April 27th @ 5 pm via ZOOM .   

 
  B. Adjourn Meeting