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Libertas Academy Charter School

Monthly Board of Trustees Meeting

Published on May 25, 2024 at 1:21 PM EDT

Date and Time

Tuesday May 28, 2024 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 from Prior Meeting Approve Minutes Kari Diamond Kayiatos 2 m
   

Please review minutes in advance and note any adjustments

  
    Minutes for Monthly Board of Trustees Meeting on April 23, 2024  
  E. Public Comment Discuss
II. Management Report 5:37 PM
  A. Management Report Discuss Modesto Montero 35 m
   
  • Modesto will present this month's LACS management report 
  
     
  B. Loan Approval Request FYI Modesto Montero 10 m
III. Committee Reports 6:22 PM
  A. Academic Achievement Committee FYI Nick Barker 2 m
  B. Finance Committee Vote Patrick Kkayego 10 m
   
  • vote to approve previous month's financials
  
     
     
  C. Development Committee FYI Kari Diamond Kayiatos 2 m
  D. Governance Committee FYI Shakenna Williams 2 m
  E. ED Evaluation Committee Discuss Lauren Davis 2 m
IV. Other Business
V. Closing Items
  A. Next meeting FYI Kari Diamond Kayiatos
   

Our next meeting is the Board Retreat, scheduled for Friday, June 28 @ 8:30 AM.

 

  
  B. Adjourn Meeting Vote Kari Diamond Kayiatos