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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Meeting ID: 673 549 195
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+16699009128,,673549195# US (San Jose)
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+1 646 558 8656 US (New York)
+1 669 900 9128 US (San Jose)
Meeting ID: 673 549 195
Find your local number: https://zoom.us/u/acwdL6fL5
Join Zoom Meeting
https://zoom.us/j/673549195
Meeting ID: 673 549 195
One tap mobile
+16465588656,,673549195# US (New York)
+16699009128,,673549195# US (San Jose)
Dial by your location
+1 646 558 8656 US (New York)
+1 669 900 9128 US (San Jose)
Meeting ID: 673 549 195
Find your local number: https://zoom.us/u/acwdL6fL5
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Brian Hamilton | 1 m | ||
| B. | Call the Meeting to Order | Brian Hamilton | |||
| II. | COVID-19 | 4:01 PM | |||
| A. | Discuss the path forward | Discuss | Jonta Morris | 20 m | |
|
Discuss the path forward from both the board and leadership perspective
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| III. | Finance | 4:21 PM | |||
| A. | Financial Statements | FYI | Ginger Lusty | 15 m | |
| B. | Board Policies | Vote | Ginger Lusty | 20 m | |
| C. | SBA Paycheck Protection Program | FYI | Ginger Lusty | 5 m | |
| IV. | Board Membership | 5:01 PM | |||
| A. | Expired Terms | Vote | Jonta Morris | 5 m | |
|
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".
|
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| B. | Board Member Recruitment Plan | Discuss | Jonta Morris | 25 m | |
|
A. Protocol
B. Identifying skill/experience areas
|
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| V. | CEO Report | 5:31 PM | |||
| A. | 2020-21 Enrollment Update | FYI | Jonta Morris | 5 m | |
|
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| B. | Facility Update | FYI | Jonta Morris | 15 m | |
| VI. | Other Business/Open Forum | 5:51 PM | |||
| A. | Fundraising | Discuss | Jonta Morris | 5 m | |
| VII. | Closing Items | 5:56 PM | |||
| A. | Adjourn Meeting | FYI | Brian Hamilton | ||