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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on September 21, 2023 at 11:51 AM EDT

Date and Time

Tuesday September 26, 2023 at 5:30 PM EDT

Location

Libertas Academy Charter School

146 Chestnut Street

Springfield, MA 01103

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Board Chair Welcome   Kari Diamond Kayiatos 3 m
  B. Record Attendance and Guests   Nick Barker 1 m
  C. Call the Meeting to Order   Kari Diamond Kayiatos 1 m
  D. Approve Minutes Approve Minutes Kari Diamond Kayiatos 2 m
   

Please review minutes in advance and note any adjustments

  
    Minutes for Monthly Board of Trustees Meeting on August 22, 2023  
  E. Public Comment Discuss
II. Management Report 5:37 PM
  A. Management Report Discuss Modesto Montero 45 m
   
  • Modesto will present this month's LACS management report 
  
     
III. Committee Reports 6:22 PM
  A. Academic Achievement Committee FYI Nick Barker 2 m
  B. Finance Committee Vote Patrick Kkayego 15 m
   
  • vote to approve August financials
  
     
     
     
     
  C. Development Committee FYI Kari Diamond Kayiatos 2 m
  D. Governance Committee FYI Hector Zavala 2 m
  E. ED Evaluation Committee Vote Lauren Davis 10 m
   

Vote on finalizing ED bonus for 2022-23 academic year

  
IV. Other Business
V. Closing Items
  A. Next meeting FYI Kari Diamond Kayiatos
   

Our next meeting is scheduled for Tuesday, October 24th @ 5:30 PM 

 

  
  B. Adjourn Meeting Vote Kari Diamond Kayiatos