Libertas Academy Charter School
Monthly Board of Trustees Meeting
Published on August 12, 2022 at 12:52 PM EDT
Amended on August 15, 2022 at 7:35 PM EDT
Date and Time
Tuesday August 16, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Board Chair Welcome | Hector Zavala | 3 m | ||
| B. | Record Attendance and Guests | Lauren Davis | 1 m | ||
| C. | Call the Meeting to Order | Hector Zavala | 1 m | ||
| D. | Approve Minutes : Board Retreat | Approve Minutes | Hector Zavala | 2 m | |
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Please review minutes in advance and note any adjustments |
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| Approve minutes for FY22 Board Retreat on June 24, 2022 | |||||
| E. | Public Comment | Discuss | |||
| II. | Management Report | 5:37 PM | |||
| A. | Management Report | Discuss | Modesto Montero | 45 m | |
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| III. | Committee Reports | 6:22 PM | |||
| A. | Academic Achievement Committee | FYI | Nick Barker | 2 m | |
| B. | Finance Committee | Vote | Patrick Kkayego | 15 m | |
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| C. | Development Committee | FYI | Kari Diamond Kayiatos | 2 m | |
| D. | Governance Committee | Vote | Hector Zavala | 2 m | |
| E. | ED Evaluation Committee | FYI | Lauren Davis | 2 m | |
| IV. | Other Business | 6:45 PM | |||
| A. | Vote to Approve | Vote | Modesto Montero | 15 m | |
| V. | Closing Items | 7:00 PM | |||
| A. | Next meeting | FYI | Hector Zavala | ||
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Our next meeting is scheduled for Sept 20th @ 5:30 PM
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| B. | Adjourn Meeting | Vote | Hector Zavala | ||