Libertas Academy Charter School
Minutes
Facilities Committee
Date and Time
Thursday March 31, 2022 at 9:00 AM
Location
via Zoom
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MC
Trustees Present
K. Diamond Kayiatos (remote), L. Davis (remote)
Trustees Absent
N. Barker
Ex Officio Members Present
M. Montero
Non Voting Members Present
M. Montero
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Davis called a meeting to order on Thursday Mar 31, 2022 at 9:03 AM.
C.
Approve Minutes
L. Davis made a motion to approve the minutes from Facilities Committee on 03-24-22.
K. Diamond Kayiatos seconded the motion.
The team VOTED unanimously to approve the motion.
D.
Review Next Steps
II. Closing Items
A.
Next Steps
B.
Next Meeting Date & Time
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:34 AM.
Respectfully Submitted,
M. Montero
1. Invite attorney to next facilities meeting
2. Visit Lowell Charter School
3. Mike Ronan sends MM model lease & Foundation attorney to share with the LACS attorney
4. Raipher will update the term sheets, paragraph 5 per Mike's feedback
5. Come up with maximum dollar amount of what we can carry in terms of two lease