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Libertas Academy Charter School

FY25 BOT Monthly Meeting

Published on August 22, 2024 at 1:52 PM EDT

Date and Time

Tuesday August 27, 2024 at 5:30 PM EDT

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 May 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 May 28, 2024  
  E. Approve Minutes from Annual Meeting Approve Minutes Kari Diamond Kayiatos 2 m
    Minutes for FY24 BOT Annual Meeting on June 28, 2024  
  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- June Financials Vote Patrick Kkayego 5 m
   

Vote to approve June Financials

  
     
     
     
     
  C. Finance Committee- July Financials Vote Patrick Kkayego 10 m
   
  • vote to approve July financials
  
     
     
     
     
  D. Development Committee FYI Kari Diamond Kayiatos 2 m
  E. Governance Committee FYI Shakenna Williams 2 m
  F. 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