I.
Opening Items
5:30 PM
Opening Items
A.
Call the Meeting to Order
Hector Zavala
1 m
B.
Board Chair Welcome
Hector Zavala
2 m
C.
Record Attendance and Guests
Lauren Davis
1 m
D.
Approve Minutes : April Meeting
Approve Minutes
Hector Zavala
2 m
Please review minutes in advance and note any adjustments
Minutes for Monthly Board of Trustees Meeting on April 25, 2023
E.
Public Comment
Discuss
II.
Management Report
5:36 PM
A.
Management Report
Discuss
Modesto Montero
30 m
Modesto will present this months LACS management report
III.
Committee Reports
6:06 PM
A.
Academic Achievement Committee
FYI
Nick Barker
3 m
B.
Finance Committee
Vote
Patrick Kkayego
5 m
Vote to approve March Financials
C.
Development Committee
FYI
Kari Diamond Kayiatos
3 m
D.
Governance Committee
FYI
Hector Zavala
3 m
E.
ED Evaluation Committee
Lauren Davis
IV.
Other Business
6:20 PM
A.
Board Diagnostic Survey Results
Discuss
Hector Zavala
20 m
Personalized dashboard illustrating the strengths and areas of growth for our board (results based off of a survey that several of us took a few months ago).
V.
Closing Items
6:40 PM
A.
Next meeting
FYI
Hector Zavala
Our next meeting will be the in person retreat scheduled for June 23rd from 8:30-12:30.
B.
Adjourn Meeting
Vote
Hector Zavala
