Libertas Academy Charter School

CEO Support And Eval Committee Meeting

Published on June 8, 2021 at 1:05 PM EDT

Date and Time

Tuesday June 15, 2021 at 10:00 AM EDT

Location

Lauren Davis is inviting you to a scheduled Zoom meeting.

Topic: Lauren Davis's Zoom Meeting
Time: Jun 15, 2021 10:00 AM Eastern Time (US and Canada)

Join Zoom Meeting
zoom link

Meeting ID: 849 0487 0452
Passcode: 419813
 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for CEO Support And Eval Committee Meeting on January 11, 2021
II. CEO Support And Eval
  A. Review & Finalize Salary Scale & Bonus Structure Document
   
  B. Update & Approve Proposed ED Employment Agreement
   
** Attached LOA is what we have used in past years 

Proposed ED Employment Agreement 
  C. Review ED Job Description
   
Discuss if we are updating this year or Fall 2022 when we can spend more time 
  D. Review MM's Self Evaluation / Discuss & Create an ED Committee Evaluation
   
III. Closing Items
  A. Adjourn Meeting
   
THANK YOU FOR ALL YOUR WORK ON THIS COMMITTEE THIS YEAR!!