Libertas Academy Charter School
Monthly Board of Trustees Meeting
Published on September 18, 2022 at 8:45 AM EDT
Date and Time
Tuesday September 20, 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
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A. | Board Chair Welcome | |
B. | Record Attendance and Guests | |
C. | Call the Meeting to Order | |
D. | Approve Minutes : August Meeting | |
Please review minutes in advance and note any adjustments |
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E. | Public Comment | |
II. | Management Report | |
A. | Management Report | |
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III. | Committee Reports | |
A. | Academic Achievement Committee | |
B. | Finance Committee | |
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C. | Development Committee | |
D. | Governance Committee | |
E. | ED Evaluation Committee | |
IV. | Executive Session | |
A. | Lease Review & Approval | |
V. | Other Business | |
A. | New Building Naming Opportunities | |
VI. | Closing Items | |
A. | Next meeting | |
Our next meeting is scheduled for Oct 18th @ 5:30 PM
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B. | Adjourn Meeting |