Libertas Academy Charter School
Minutes
CEO Support And Eval Committee Meeting
Committee Members Present
H. Zavala (remote), L. Davis (remote), M. Montero (remote), N. Barker (remote), P. Kkayego (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 Thursday Jan 5, 2023 at 5:30 PM.
C.
Approve Minutes
L. Davis made a motion to approve the minutes from ED Eval Meeting on 09-01-22.
H. Zavala seconded the motion.
The committee VOTED to approve the motion.
II. CEO Support And Eval
A.
Finalize ED Eval Goals
B.
MM Progress Toward Goals
MM went through the ED goal tracker with the team highlighting areas of strength and areas in need of more attention.
C.
Review & Approve Bonus Structure Doc
The ED committee and MM reviewed the document and discussed changing language regarding salary for future succession purposed. LD to work on the document and send to the committee to add comments. This updates and comments will be discussed and the document will be voted on at our next meeting.
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 6:19 PM.
Respectfully Submitted,
L. Davis
MM to report back to LD regarding current internal MCAS benchmarks . LD will then update the document.