Packet ready

Libertas Academy Charter School

FY25 BOT Monthly Meeting

Published on September 29, 2024 at 9:36 PM EDT

Date and Time

Tuesday October 1, 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

  
  E. Approve Minutes from Annual Meeting Approve Minutes Kari Diamond Kayiatos 2 m
    Minutes for FY25 BOT Monthly Meeting on August 27, 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- August Financials Vote Patrick Kkayego 10 m
   
  • vote to approve August 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 scheduled for Tuesday, October 22 @ 5:30

 

  
  B. Adjourn Meeting Vote Kari Diamond Kayiatos