Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on January 13, 2023 at 1:15 PM EST
Amended on January 17, 2023 at 6:58 PM EST

Date and Time

Tuesday January 17, 2023 at 5:30 PM EST

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. Call the Meeting to Order
  B. Board Chair Welcome
  C. Record Attendance and Guests
  D. Approve Minutes : Dec 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. Executive Session
  A. Executive Session
IV. Committee Reports
  A. Academic Achievement Committee
  B. Finance Committee
   
  • Vote to approve Dec Financials 
  C. Development Committee
  D. Governance Committee
  E. ED Evaluation Committee
V. Other Business
  A. Academic Calendar 23-24 Approval
VI. Closing Items
  A. Next meeting
   

Our next meeting is scheduled for Feb 28th @ 5:30 PM 

 

  B. Adjourn Meeting