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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on February 22, 2023 at 7:29 AM EST

Date and Time

Tuesday February 28, 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 : Jan 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 Jan Financials 
  C. Development Committee
  D. Governance Committee
  E. ED Evaluation Committee
   
  • No updates.  We will have a report next month 
IV. Other Business
  A. Remote Meeting Update & Vote
   
  • Vote to continue our meetings via zoom after March.  See attached 
V. Closing Items
  A. Next meeting
   

Our next meeting is scheduled for March 21st @ 5:30 PM 

 
  B. Adjourn Meeting