Monthly Board of Trustees Meeting Agenda

September 21, 2021, 5:30-7:00 PM

Packet ready

5:00-5:30 pm Trustee Tour & 5:30 pm BOT Meeting

Published on September 18, 2021 at 2:04 PM EDT

Tuesday September 21, 2021 at 5:30 PM EDT

In-person tour & meeting : Libertas Academy, 146 Chestnut Street , Springfield MA OR
Remote via Zoom : https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
- Meeting ID: 506 994 6767 , Password: 12345

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 - July Special Mtg
		Please review minutes in advance and note any adjustments

	E.	Public Comment
II.	Management Report
	A.	Management Report
		Modesto will provide his LACS update
III.	Committee Reports
	A.	Academic Achievement Committee
		Nick will update the Board on AAC work
	B.	Finance Committee
		We will vote to approve July and August financials
	C.	Development Committee
		Dana will update the Board on DC work
	D.	Governance Committee
		Hector will provide an update on GC work
	E.	ED Evaluation Committee
		Lauren will update the Board on ED Eval Committee work (see minutes) Board Vote to (re)approve the following documents (both attached): FY22 ED Evaluation Instrument (note that MM's goals are updated from FY21 Goals) Bonus Structure Document (same doc as was approved at 6/2021 retreat)
IV.	Other Business
	A.	Lease Approval
		* Discussion and Approval of updated lease
V.	Closing Items
	A.	Next meeting
		Our next board meeting is scheduled for October 19th @ 5:30 pm
	B.	Adjourn Meeting