Libertas Academy Charter School
ED Committee Mtg
Date and Time
Location
Lauren Davis is inviting you to a scheduled Zoom meeting.
Topic: Lauren Davis' Zoom Meeting
Time: Jan 15, 2024 04:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82669343385?pwd=Z0lMV2x1ZlZnWTZPd3ZGZFJoZWRtUT09
Meeting ID: 826 6934 3385
Passcode: 100517
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Meeting ID: 826 6934 3385
Passcode: 100517
Find your local number: https://us02web.zoom.us/u/kb1nmCXlC2
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Lauren Davis | |||
| C. | Approve Minutes | Approve Minutes | Lauren Davis | ||
| II. | CEO Support And Eval | 11:31 AM | |||
| A. | MM Progress Toward Goals | Discuss | Modesto Montero | 30 m | |
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| B. | Review & Approve Bonus Structure Doc | Vote | Lauren Davis | 10 m | |
| C. | Schedule Meetings for remainder of the year | Discuss | Lauren Davis | 5 m | |
| III. | Closing Items | 12:16 PM | |||
| A. | Adjourn Meeting | Vote | |||