Legacy Schools Board of Directors
February Board of Directors Meeting
Published on June 17, 2020 at 2:56 PM CDT
Date and Time
Tuesday February 11, 2020 at 9:30 AM CST
Location
Legacy Prep
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance | 9:32 AM | |||
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Financial Status
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| A. | Financial Statements | Discuss | Ginger Lusty | 20 m | |
| III. | General Management Updates | ||||
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1. Resolution to Signers (CG & MT)
2. Resolution to Rebecca as auditor 3. Approve reallocation of roles stipends 3. GJ as a signer |
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| IV. | Other Business | 9:52 AM | |||
| A. | Board Governance | Discuss | Jonta Morris | 20 m | |
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Board Membership
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| V. | CEO Report | ||||
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1. Enrollment
2. 2020-21 Hiring 3. Facility 4. Partnership with AGGBGC |
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| VI. | Closing Items | 10:12 AM | |||
| A. | Open Forum | Discuss | 2 m | ||
| B. | Adjourn Meeting | Vote | |||