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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
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Financial Status
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| A. | Financial Statements | |
| 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 | |
| A. | Board Governance | |
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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 | |
| A. | Open Forum | |
| B. | Adjourn Meeting | |