Final

Legacy Schools Board of Directors

April Board Meeting

Published on June 17, 2020 at 2:54 PM CDT

Date and Time

Thursday April 2, 2020 at 4:00 PM CDT

Location

Zoom Video Conference: 
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Meeting ID: 871 803 772
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Zoom Conference Line

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Meeting ID: 673 549 195

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        +1 646 558 8656 US (New York)
        +1 669 900 9128 US (San Jose)
Meeting ID: 673 549 195
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Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. COVID-19
  A. Discuss the path forward
   
Discuss the path forward from both the board and leadership perspective
III. Finance
  A. Financial Statements
  B. Board Policies
  C. SBA Paycheck Protection Program
IV. Board Membership
  A. Expired Terms
   
I. Expired terms
"Directors shall hold office for a 2-year term and may be elected for an additional 2-year term for a total of up to two consecutive 2-year terms".

 
  B. Board Member Recruitment Plan
   
A. Protocol

B. Identifying skill/experience areas
  • Operations, education, human resources, public relations, marketing/communication, fundraising
C. Plan of action
  • Networking
  • Advertising
V. CEO Report
  A. 2020-21 Enrollment Update
   

 
  B. Facility Update
VI. Other Business/Open Forum
  A. Fundraising
VII. Closing Items
  A. Adjourn Meeting