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Libertas Academy Charter School

FY25 BOT Monthly Meeting

Published on February 24, 2025 at 2:12 PM EST

Date and Time

Tuesday February 25, 2025 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 Prior Meeting Approve Minutes Kari Diamond Kayiatos 2 m
   

Please review minutes in advance and note any adjustments

  
    Minutes for FY25 BOT Monthly Meeting on January 28, 2025  
  E. Public Comment Discuss
II. Management Report 5:37 PM
  A. Management Report Discuss Modesto Montero 45 m
   
  • Modesto will present this month's LACS management report:
  
     
III. Committee Reports 6:22 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 6:40 PM
  A. Next meeting FYI Kari Diamond Kayiatos 1 m
   

Our next meeting is scheduled for Tuesday, March 25th at 5:30

 

  
  B. Adjourn Meeting Vote Kari Diamond Kayiatos