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Libertas Academy Charter School

Board Meeting

Published on September 22, 2021 at 3:47 PM EDT

Date and Time

Tuesday April 27, 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

     
I. Opening Items
 
Opening Items
  A. Board Chair Welcome
   

 

 
  B. Record Attendance and Guests
  C. Call the Meeting to Order
  D. Approve Minutes - March Mtg
   
Please review minutes in advance and note any adjustments
    Minutes for Board Meeting on March 16, 2021
  E. Public Comment
II. Management Report
  A. Management Report
   
  • Modesto will provide an update on LACS 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 March 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
IV. Other Business
  A. Approve Succession Plan
   
Vote to approve LACS Succession Plan.  Please review in advance : 
  B. Professional Development Tuition Reimbursement
   
Vote : tuition reimbursement to help cover Modesto's continued education @ Harvard Graduate School of Education 
  C. FY22 Budget Proposal for review
   
*Modesto will walk us through this drafted FY22 budget.  We will vote to approve the final budget at our May meeting.  
   
  D. Shorter School Day Amendment Request
   
  • Vote to approve a shorter school day (7:30-3:30 vs 7:30-4:30).  Please review request letter and accompanying materials (family survey to be completed by 4/26 and will be presented at the meeting)  
   
   
   
   
   
V. Closing Items
  A. Next meeting
   
Our next board meeting is scheduled for May 27th @ 5 pm via ZOOM .   

 
  B. Adjourn Meeting