Libertas Academy Charter School
Minutes
Monthly Board of Trustees Meeting
Date and Time
Tuesday September 20, 2022 at 5:30 PM
Location
Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
Trustees Present
H. Zavala (remote), K. Diamond Kayiatos (remote), L. Davis (remote), N. Barker (remote), S. Lapolice (remote), T. Curtis (remote)
Trustees Absent
A. Seymour, D. Barrows, K. Stewart, L. Flynn, L. Velez, P. Kkayego, S. Williams
Trustees who left before the meeting adjourned
H. Zavala
Ex Officio Members Present
M. Montero (remote)
Non Voting Members Present
M. Montero (remote)
Guests Present
David Guertin (remote), Jeffery Fialky (remote)
I. Opening Items
A.
Board Chair Welcome
B.
Record Attendance and Guests
C.
Call the Meeting to Order
II. Executive Session
A.
Lease Review & Approval
III. Vantage Philanthropy - David Guertin
A.
Approve Minutes : August Meeting
B.
Capital Campaign - David Guertin Introduction
Kari introduce David Guertin from Vantage in Philanthropy who is heading up LACS upcoming capital campaign. David provided the Board a brief overview of his experience and broad plans regarding the campaign.
IV. Closing Items
A.
Next meeting
B.
Adjourn Meeting
* Meeting adjourned early as we did not have quorum after lease negotiation vote. We will tackle the items that we not voted on or discussed at our October meeting
We could not approve minutes b/c we did not have quorum. We will vote to approve august minutes next month