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
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 | |
|
||
III. | Executive Session | |
A. | Executive Session | |
IV. | Committee Reports | |
A. | Academic Achievement Committee | |
B. | Finance Committee | |
|
||
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 |