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 | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Board Chair Welcome | |
| C. | Record Attendance and Guests | |
| D. | Approve Minutes : Dec Meeting | |
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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. | Executive Session | |
| A. | Executive Session | |
| IV. | Committee Reports | |
| A. | Academic Achievement Committee | |
| B. | Finance Committee | |
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| 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 | |
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Our next meeting is scheduled for Feb 28th @ 5:30 PM
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| B. | Adjourn Meeting | |