Libertas Academy Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday March 4, 2021 at 10:00 AM
Location
Meeting ID: 845 6649 1680
Passcode: 493744
Passcode: 493744
Committee Members Present
L. Davis (remote), S. Williams (remote)
Committee Members Absent
M. Montero
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
L. Davis called a meeting of the Governance Committee of Libertas Academy Charter School to order on Thursday Mar 4, 2021 at 10:00 AM.
C.
Approve Minutes
L. Davis made a motion to approve the minutes from Governance Committee Meeting on 01-27-21.
S. Williams seconded the motion.
The committee VOTED to approve the motion.
II. Governance
A.
3 -year Board Recruitment "Roadmap"
The GC Committee determined candidates with the following skills would be most need on our Board for FY22:
- Facilities
- Finance
- Parent
Next Step: LD to discuss with MM a potential parent and possible Trustee at Peoples. LD to also flag this to the Board at our March meeting for all Trustees to tap into their networks . This isn't a priority for this year, per se, however, needed going into next year.
B.
Other GC FY21 Goals
- Board Trainings: Education Board Partners/ Debbie Lister to present the findings stemming from our survey at our Board retreat in June. The results from this survey will allow us to set goals going into the next school year.
- Board Assessment: LD to send SW the Board on Track board assessment. We will do a "test run" prior to our next Governance meeting and plan to send the final assessment to the Board in May.
C.
Set Calendar for April GC Meeting
Our next meeting is scheduled for Thursday April 29th at 10 AM
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 10:36 AM.
Respectfully Submitted,
L. Davis