Libertas Academy Charter School
Minutes
CEO Support And Eval Committee Meeting
Date and Time
Monday January 11, 2021 at 5:00 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
A. Surrette (remote), J. Lauren (remote), L. Davis (remote), T. Curtis (remote)
Committee Members Absent
None
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 Monday Jan 11, 2021 at 5:00 PM.
C.
Approve Minutes
T. Curtis made a motion to approve the minutes from CEO Support And Eval Committee Meeting on 11-05-20.
J. Lauren seconded the motion.
The committee VOTED to approve the motion.
II. CEO Support And Eval
A.
Competencies & Culture Value Sections
B.
LACS EVAL TOOL DRAFT
See above: LD to combine the drafted evaluation instrument with MM goals and competencies. The Committee will work on this over the next 2 weeks.
C.
MM CONTRACT
The committee is in approval of a 2 year ED contract (to coincide with the school calendar year).
Next steps: details of this contract need to be discussed and worked out between MM , LD and the ED committee, before Board approval at the end of the year.
Next steps: details of this contract need to be discussed and worked out between MM , LD and the ED committee, before Board approval at the end of the year.
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 6:06 PM.
Respectfully Submitted,
L. Davis
Next steps : LD to create a goole doc to combine MM's FY20 Goals with potential corresponding competencies. The ED Committee will work collectively on this doc to finalize by end of Jan, adding 2 or 3 total competencies to coincide with each goal "bucket". MM to approve competencies once the committee finalizes their work.