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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on February 24, 2024 at 5:44 PM EST
Amended on February 25, 2024 at 9:24 AM EST

Date and Time

Tuesday February 27, 2024 at 5:30 PM EST

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 December 19, 2023  
  E. Approve Minutes from January Meeting Approve Minutes 2 m
  F. Public Comment Discuss
II. Management Report 5:39 PM
  A. Management Report Discuss Modesto Montero 45 m
   
  • Modesto will present this month's LACS management report 
  
     
III. Committee Reports 6:24 PM
  A. Academic Achievement Committee FYI Nick Barker 2 m
  B. Finance Committee Vote Patrick Kkayego 10 m
   
  • vote to approve January financials
  
     
  C. Development Committee FYI Kari Diamond Kayiatos 2 m
  D. Governance Committee FYI Hector Zavala 2 m
  E. ED Evaluation Committee Discuss Lauren Davis 2 m
IV. Other Business 6:42 PM
  A. Vote on New Trustee Vote Kari Diamond Kayiatos 5 m
   

Vote to approve Carlos Resto as a member of the Board of Trustees

  
     
  B. Vote on New Trustee Vote Kari Diamond Kayiatos 5 m
   

Vote to approve Nicole Coakley as new member of the Board of Trustees

  
     
     
V. Closing Items 6:52 PM
  A. Next meeting FYI Kari Diamond Kayiatos
   

Our next meeting is scheduled for Tuesday, March 26 @ 5:30 PM. The meeting will be followed by a board dinner.

 

  
  B. Adjourn Meeting Vote Kari Diamond Kayiatos