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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on March 17, 2023 at 11:39 AM EDT

Date and Time

Tuesday March 21, 2023 at 5:30 PM EDT

Location

Zoom Meeting  
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09  
Meeting ID: 506 994 6767  
Password: 12345

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Call the Meeting to Order   Hector Zavala 1 m
  B. Board Chair Welcome   Hector Zavala 3 m
  C. Record Attendance and Guests   Lauren Davis 1 m
  D. Approve Minutes : Feb Meeting Approve Minutes Hector Zavala 2 m
   
  • Please review minutes in advance and note any adjustments
  
     
  E. Public Comment Discuss
II. Management Report 5:37 PM
  A. Management Report Discuss Modesto Montero 25 m
   
  • Modesto will present this months LACS management report 
  
III. Committee Reports 6:02 PM
  A. Academic Achievement Committee FYI Nick Barker 3 m
  B. Finance Committee Vote Patrick Kkayego 5 m
   
  • Vote to approve Feb Financials 
  
  C. Development Committee FYI Kari Diamond Kayiatos 3 m
  D. Governance Committee FYI Hector Zavala 3 m
  E. ED Evaluation Committee Vote Lauren Davis 5 m
   

Vote to approve updated Salary & Bonus Structure Document 

  
IV. Other Business
V. Closing Items
  A. Next meeting FYI Hector Zavala
   

Our next meeting is scheduled for April 25th @ 5:30 PM 

 

  
  B. Adjourn Meeting Vote Hector Zavala