Libertas Academy Charter School
Minutes
LACS Board of Trustees Meeting
Date and Time
Tuesday January 21, 2020 at 5:00 PM
Location
Libertas Academy Charter School, 146 Chestnut St, Springfield MA 01103 1st Floor Conference Room OR Dial-in Number : (712) 775-7031 Access Code: 959-546-056
Trustees Present
A. Surrette, D. Barrows, H. Zavala, J. Lauren, J. Lopez-Figueroa, L. Davis, M. Walachy, T. Curtis
Trustees Absent
None
Ex Officio Members Present
M. Montero
Non Voting Members Present
M. Montero
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
L. Davis called a meeting of the board of trustees of Libertas Academy Charter School to order on Tuesday Jan 21, 2020 at 5:00 PM.
C.
Board Chair Welcome
D.
Approve Minutes of 11-19-19
D. Barrows made a motion to approve the minutes from LACS Board of Trustees Meeting on 11-19-19.
M. Walachy seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Approve Minutes of 12-03-19 Special Mtg
F.
Public Comment
II. Finance
A.
December Financials
A. Surrette made a motion to approve December Financials.
D. Barrows seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Next meeting
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.
Respectfully Submitted,
L. Davis