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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on January 14, 2022 at 2:41 PM EST

Date and Time

Tuesday January 18, 2022 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 : Dec 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 
III. Committee Reports
  A. Academic Achievement Committee
   
  • Nick will update the Board on AAC work  
  B. Finance Committee
   
  • We will vote to approve Dec 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
   

* No updates from last month other than MM & LD working to update the ED Job Description document
IV. Other Business
V. Closing Items
  A. Next meeting
   
The date for our Feb Board meeting will be confirmed at our meeting on 1/18.  The current date is during February break and needs to be changed.  

 
  B. Adjourn Meeting