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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on April 23, 2022 at 9:38 AM EDT

Date and Time

Tuesday April 26, 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

     
I. Opening Items
 
Opening Items
  A. Board Chair Welcome
   

 

 
  B. Record Attendance and Guests
  C. Call the Meeting to Order
  D. Approve Minutes : March Mtg
   

Please review minutes in advance and note any adjustments
   
  E. Public Comment
II. Management Report
  A. Management Report
   
  • Modesto will present this months LACS management report 
III. Committee Reports
  A. Academic Achievement Committee
   
  • Nick will update the Board on AAC work  
  B. Finance Committee
   
  • The FC will present a drafted FY23 budget 
  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
   

** Nothing to report out this month.  ED Eval Committee will meet again in May. 
IV. Executive Session
  A. Facilities : Liberty Street Proposal
   

We will go into executive session to discuss Liberty Street proposal with our attorney
V. Other Business
  A. FY23 Enrollment Policy & Growth Plan
   

* We will vote to approve 
VI. Closing Items
  A. Next meeting
   

Our next Board Meeting is scheduled for May 17th @ 5:30 pm 

 
  B. Adjourn Meeting