Final

Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on November 15, 2021 at 12:08 PM EST
Amended on November 15, 2021 at 12:40 PM EST

Date and Time

Tuesday November 16, 2021 at 5:30 PM EST

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 : October Mtg
   
Please review minutes in advance and note any adjustments
   
  E. Public Comment
II. Management Report
  A. Management Report
   
  • Modesto will present his LACS management report followed by a facilities search update/timeline 
III. Committee Reports
  A. Academic Achievement Committee
   
  • Nick will update the Board on AAC work  
  B. Finance Committee
   
  • We will vote to approve Sept 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
   

* ED Eval Committee will hold its first "Progress toward goals" meeting tomorrow evening and will report out at our Dec Board mtg.
IV. Other Business
V. Closing Items
  A. Next meeting
   
  •  Friendly reminder : Don't forget the Literacy Event is this week on Thursday 11/18 @  7:45 am! 
  • Our next board meeting is scheduled for December 14th @ 5:30 pm 

 
  B. Adjourn Meeting