Libertas Academy Charter School
Monthly Board of Trustees Meeting
Published on October 14, 2022 at 12:31 PM EDT
Date and Time
Tuesday October 18, 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
|
||
| 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. | Approve Minutes - Sept meeting | |
| F. | Public Comment | |
| II. | Management Report | |
| A. | Management Report | |
|
||
| III. | Committee Reports | |
| A. | Academic Achievement Committee | |
| B. | Finance Committee | |
|
||
| C. | Development Committee | |
| D. | Governance Committee | |
| E. | ED Evaluation Committee | |
|
Vote to approve Executive Director FY22 Performance Bonus ** Materials will be shared at meeting ** |
||
| IV. | Other Business | |
| A. | New Building Naming Opportunities | |
| V. | Closing Items | |
| A. | Next meeting | |
|
Our next meeting is scheduled for Nov 15th @ 5:30 PM
|
||
| B. | Adjourn Meeting | |