Libertas Academy Charter School
Annual Board of Trustees Retreat
Published on June 21, 2023 at 8:40 AM EDT
Date and Time
Friday June 23, 2023 at 8:30 AM 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 | 8:30 AM | |||
| A. | Record Attendance | Hector Zavala | |||
| B. | Call the Meeting to Order | Hector Zavala | |||
| C. | Opening Remarks | Hector Zavala | 15 m | ||
| II. | A YEAR REVIEW | 8:45 AM | |||
| A. | Year in Review | Discuss | Modesto Montero | 30 m | |
| B. | Update on Goals | FYI | Modesto Montero | 30 m | |
| C. | Strategic Plan | Vote | Modesto Montero | 15 m | |
| III. | Finances | 10:00 AM | |||
| A. | Review & Approval of Annual Budget | Vote | Modesto Montero | 15 m | |
| B. | Break | 10 m | |||
| IV. | Annual Report | 10:25 AM | |||
| A. | Approval of LACS Annual Report | Vote | Modesto Montero | 20 m | |
| V. | Board Goals | 10:45 AM | |||
| A. | Approve Annual Board Goals | Vote | Hector Zavala | 10 m | |
| VI. | ED EVALUATION & COMPENSATION | 10:55 AM | |||
| A. | Evaluation | Discuss | Lauren Davis | 30 m | |
|
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| VII. | FY23 BOARD PLANNING | 11:25 AM | |||
| A. | Slate of Officers & Committee Appointments | Vote | Hector Zavala | 15 m | |
| B. | FY24 Board and Committee Meeting Cadence | Discuss | Modesto Montero | 15 m | |
|
Select Meeting Dates/Times & Add to Calendar |
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| VIII. | Closing Items | 11:55 AM | |||
| A. | Closing Remarks | FYI | Modesto & Hector | 5 m | |
| B. | Adjourn Meeting | Vote | Hector Zavala | ||