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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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

   
  E. Public Comment
II. Management Report
  A. Management Report
   
  • Modesto will present this months LACS management report 
III. Committee Reports
  A. Academic Achievement Committee
  B. Finance Committee
   
  • Vote to approve August financials
  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 

 

  B. Adjourn Meeting