Libertas Academy Charter School
Minutes
CEO Support And Eval Committee Meeting
Date and Time
Thursday November 5, 2020 at 1:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/85062842222?pwd=dDhRY0RoRGw5YXdCMG54SWtid0xpQT09
https://us02web.zoom.us/j/85062842222?pwd=dDhRY0RoRGw5YXdCMG54SWtid0xpQT09
Meeting ID: 850 6284 2222
Passcode: 752064
Passcode: 752064
Committee Members Present
J. Lauren (remote), L. Davis (remote), T. Curtis (remote)
Committee Members Absent
None
Guests Present
A. Surrette (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Davis called a meeting of the CEO Support And Eval Committee of Libertas Academy Charter School to order on Thursday Nov 5, 2020 at 1:00 PM.
C.
Approve Minutes
L. Davis made a motion to approve the minutes from CEO Support And Eval Committee Meeting on 10-27-20.
J. Lauren seconded the motion.
The committee VOTED to approve the motion.
II. CEO Support And Eval
A.
Determine Board Level Indicators for MM Goals
B.
Stakeholder Survey Direction
Survey indicators are now included in the newly drafted ED Goal doc as referenced above.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:00 PM.
Respectfully Submitted,
L. Davis
Student Achievement, Management & Operations, School Culture, Parent & Family Engagement, Professional Culture
The ED Committee listed a Leadership Goal with corresponding leading indicators under each of the above buckets. MM will report out on the leading indicators to keep the Board informed on progress toward the corresponding Leadership Goal.
Next steps, The ED Committee will take the next couple days to individually fine tune this doc and Lauren will send to MM for discussion and his collaboration to help finalize.
The Board will vote on these ED Goals at the November Board Meeting .