Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday November 12, 2020 at 1:00 PM
Location
Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
Committee Members Present
A. Surrette (remote), J. Hernandez (remote), M. Montero (remote)
Committee Members Absent
H. Zavala
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Surrette called a meeting of the Finance Committee of Libertas Academy Charter School to order on Thursday Nov 12, 2020 at 1:11 PM.
C.
Approve Minutes
M. Montero made a motion to approve the minutes from Finance Committee Meeting on 10-08-20.
J. Hernandez seconded the motion.
Approved.
The committee VOTED to approve the motion.
II. Finance
A.
Executive Director's Update
B.
Discuss and Approve Monthly Financials
October Finances Reviewed. No major concerns with KPIs, SNP & Summary. Reviewed AP schedule for October. Financials for October show schools in good financial standing.
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 1:48 PM.
Respectfully Submitted,
A. Surrette
ED shared excitement about LACS virtual model. Data reflects students are learning.
High school planning - on track. We hired a high school principle to join LACS team. HS principles joins us from a successful start up school, and brings a wealth of knowledge in curriculum and development.
Facilities - on going discussions with landlord in building gym or adding to current building space.