Libertas Academy Charter School
FY22 Board Retreat
Published on June 17, 2022 at 2:03 PM EDT
Date and Time
Friday June 24, 2022 at 8:30 AM EDT
Location
Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 5069946767
Password: 12345
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Opening Remarks | |
| II. | FY22 SCHOOL REVIEW | |
| A. | Year in Review | |
| B. | Update on Goals | |
| III. | Finances | |
| A. | Review & Approval of Annual Budget | |
| B. | Approval of Fiscal Policies | |
| C. | Break | |
| IV. | Annual Report | |
| A. | Approval of LACS Annual Report | |
| V. | ED EVALUATION & COMPENSATION | |
| A. | Evaluation | |
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| VI. | FY23 BOARD PLANNING | |
| A. | Slate of Officers & Committee Appointments | |
| B. | FY23 Board and Committee Meeting Cadence | |
|
Select Meeting Dates/Times & Add to Calendar |
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| VII. | Closing Items | |
| A. | Closing Remarks | |
| B. | Adjourn Meeting | |