Libertas Academy Charter School
Governance Committee Meeting
Published on January 9, 2025 at 9:55 AM EST
Date and Time
Thursday January 9, 2025 at 5:00 PM EST
Location
Via Zoom: Join Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Governance | 5:01 PM | |||
| A. | 2024-2025 | Vote | Modesto Montero | 10 m | |
|
Selection of Governance Committee Chair. |
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| III. | New Board Prospect | 5:11 PM | |||
| A. | Board Prospect | Discuss | Aline Langone | 10 m | |
| IV. | Other Business | 5:21 PM | |||
| A. | Bylaws Updates | Vote | Modesto Montero | 20 m | |
|
https://docs.google.com/document/d/1Q0A1YKnJPx2F7ycyURQoJaLxo3hmnOsh/edit |
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| V. | Closing Items | 5:41 PM | |||
| A. | Adjourn Meeting | Vote | |||