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Libertas Academy Charter School

Board Meeting

Published on May 13, 2021 at 3:39 PM EDT

Date and Time

Tuesday May 18, 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 - April Mtg
   
Please review minutes in advance and note any adjustments
   
  E. Public Comment
II. Management Report
  A. Management Report
   
  • Modesto will provide a brief update on LACS highlights followed by updates from Ms. Yanela Cruz (head of LACS middle school dept) and Mr. Ben Cruise (head of LACS high school dept).  
III. Committee Reports
  A. Academic Achievement Committee
   
  • Tiffani will update the Board on AAC work  
  B. Finance Committee
   
  • We will vote to approve April Financials (** FYI The first attach doc "April Financial Summary" is a great overview courtesy of Juan) 
  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. FY22 Budget Approval
   
*We will vote to approve the proposed FY22 Budget 
  C. FY22 Calendar Approval
V. Closing Items
  A. Next meeting
   
Our next board meeting is the retreat!  June 25th @ _____   

 
  B. Adjourn Meeting