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Libertas Academy Charter School

Board Meeting - RETREAT

Published on June 18, 2021 at 11:11 AM EDT
Amended on June 22, 2021 at 7:34 PM EDT

Date and Time

Friday June 25, 2021 at 8:30 AM 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
  A. Record Attendance
  B. Call the Meeting to Order
  C. Board Chair Welcome
   
FY21 Board Level Wins, Challenges & Opportunities!
II. Finances
  A. May Financials
III. FY21 SCHOOL REVIEW
  A. Year in Review
   
  • Modesto will update Trustees on :
    • LACS' progress toward goals this past year 
    • School goals for FY22
  B. Break
IV. FY22 BOARD PLANNING
  A. Draft FY22 Board Goals
   
  • Identify Board Gaps/Strengths by :
    • Reviewing FY21 Board Goals 
    • Reviewing Education Board Partner/MCPSA Board Survey Synopsis  
    • Please bring 2-3 suggestions for FY22 priority Board goals 
  • FY22 Board Goals Link (will work on together at the meeting)
  B. FY22 Calendar
   
  • Set Board meeting calendar dates for FY22
  C. Break
V. ED EVALUATION
  A. Evaluation
   
  • ED Committee will update Trustees on the results of our FY21 ED Evaluation 
  • Will share the evaluation in a separate email by 6/22
  B. FY22 ED Contract
   
  • Vote: Proposed LACS Executive Director Salary Scale & Bonus Structure Document  ED Salary Scale and Bonus Structure doc
  • Vote: FY22 Executive Director Rehire Contract
  • Will share these docs in a separate email by 6/22
  C. Break
VI. FY22 BOARD MEMBERS & OFFICERS
  A. Board Officiers
   
  • Nominate and elect FY22 BOT Leadership (Chair, Vice-Chair, Secretary, Treasurer) based on Govern. Committee suggestions
  B. FY22 Committee Planning & Appointments
   
  • Assign Committees & Committee Chairs for FY22
  • Committees to form goals in August (Chairs make note) 
VII. Closing Items
  A. Next Steps
   
July Meeting to discuss/vote on : 
  • Charter Renewal Application (submitting this year ) 
  • Annual Report (submitted to DESE every year to measure our success ) 
  • July 21 (Lunch or Evening ? ) 
  B. Closing Thoughts
   
Thank you ALL for your dedication and service! Happy Summer! 
  C. Adjourn Meeting