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Libertas Academy Charter School

FY25 BOT Meeting

Published on December 16, 2024 at 11:15 AM EST

Date and Time

Tuesday December 17, 2024 at 5:30 PM EST

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 November 26 Meeting Approve Minutes Kari Diamond Kayiatos 2 m
   

Please review minutes in advance and note any adjustments

  
    Minutes for FY25 BOT Monthly Meeting on November 26, 2024  
  E. Public Comment Discuss
II. Management Report 5:37 PM
  A. Management Report Discuss Modesto Montero 30 m
   
  • Modesto will present this month's LACS management report:
  • https://docs.google.com/presentation/d/1l7RI3X1qJ7J5I2ihWgpaKndqaa_eul5Q2VBGXGDeDzc/edit#slide=id.g164f0387fc5_0_0
  
     
  B. LACS Talent FYI Anthony Gibbs 30 m
   

April 2025

  
     
III. Committee Reports 6:37 PM
  A. Academic Achievement Committee FYI Nick Barker 2 m
  B. Finance Committee Vote Patrick Kkayego 10 m
     
     
     
     
  C. Development Committee FYI Kari Diamond Kayiatos 2 m
  D. Governance Committee FYI Shakenna Williams 2 m
  E. ED Evaluation Committee Discuss Kari Diamond Kayiatos 2 m
IV. Other Business
V. Closing Items 6:55 PM
  A. Next meeting FYI Kari Diamond Kayiatos 1 m
   

Our next meeting is scheduled for Tuesday, January 28 at 5:30

 

  
  B. Adjourn Meeting Vote Kari Diamond Kayiatos