CEO Support And Eval Committee Meeting Agenda

January 5, 2023, 5:30-6:00 PM

Packet ready

Libertas Academy Charter School

CEO Support And Eval Committee Meeting

Published on January 3, 2023 at 12:59 PM EST

Date and Time

Thursday January 5, 2023 at 5:30 PM EST

Location

https://us02web.zoom.us/j/5210489439

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for ED Eval Meeting on September 1, 2022
II.	CEO Support And Eval
	A.	Finalize ED Eval Goals
		(MCAs data, Development Fundraising Goal) https://docs.google.com/document/d/1qVY5HT1bOjZstns9hZHVXTMy9sMMvsPwXfPXuCQvq7Q/edit
	B.	MM Progress Toward Goals
		Modesto will highlight current progress toward goals via ED Goal tracker : https://docs.google.com/spreadsheets/d/1s5Dng2gKkAP_bP2B8USajoQuyVvu2A6QzNgcfTSAN8c/edit#gid=0 Committee will provide feedback & support where needed
	C.	Review & Approve Bonus Structure Doc
		https://docs.google.com/document/d/1zjlA8i2K7MIs-A-nGP9HTZBD6ghCJMsWUbx8i8IoeP4/edit ** LD to include MCPSA salary resource -
III.	Other Business
	A.	Next Meeting
		Our next meeting is scheduled for March 8th @ 5 pm
IV.	Closing Items
	A.	Adjourn Meeting