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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on March 12, 2022 at 9:02 AM EST
Amended on March 15, 2022 at 5:20 PM EDT

Date and Time

Tuesday March 15, 2022 at 5:30 PM 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 Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Board Chair Welcome   Hector Zavala 2 m
   

 

 

  
  B. Record Attendance and Guests   Lauren Davis 1 m
  C. Call the Meeting to Order   Hector Zavala 1 m
  D. Approve Minutes : Jan Mtg Approve Minutes Hector Zavala 2 m
   

Please review minutes in advance and note any adjustments

  
     
  E. Public Comment Discuss
II. Management Report 5:36 PM
  A. Management Report Discuss Modesto Montero 45 m
   
  • Modesto will present his LACS management report 
  
III. Committee Reports 6:21 PM
  A. Academic Achievement Committee FYI Nick Barker 5 m
   
  • Nick will update the Board on AAC work  
  
  B. Finance Committee Vote Anthony Surrette 5 m
   
  • We will vote to approve Jan & Feb Financials 
  
  C. Development Committee FYI Dana Barrows 5 m
   
  • Dana will update the Board on DC work 
  
  D. Governance Committee Vote Hector Zavala 5 m
   

Vote on slate of new Trustees : 

 

  • Liseth Velez 
  • Patrick Kayego 
  • Dr. Kobie Stewart 
  
  E. ED Evaluation Committee FYI Lauren Davis 2 m
   

** Lauren will provide an update on ED Evaluation Committee progress and will screen share the ED Goal Tracker 

  
IV. Other Business 6:43 PM
  A. Approval of FY23 School Calendar Vote Modesto Montero 5 m
  B. FY23 Organizational Chart Approval Vote Modesto Montero 5 m
  C. Facilities Committee Discuss Modesto Montero 5 m
V. Closing Items 6:58 PM
  A. Next meeting FYI Hector Zavala 1 m
   

Our next Board Meeting is scheduled for April 26th @ 5:30 pm 

 

  
  B. Adjourn Meeting Vote Hector Zavala