Legacy Schools Board of Directors
July Board Meeting
Published on July 16, 2020 at 1:59 PM CDT
Amended on July 16, 2020 at 5:25 PM CDT
Date and Time
Thursday July 16, 2020 at 4:00 PM CDT
Location
Virtual (Zoom)
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve June Minutes | |
II. | Finance | |
A. | FY2020 May Financial Statements | |
B. | Proposed FY2021 Budget | |
C. | CEO Compensation | |
III. | Other Organizational Matters | |
IV. | Board Chair Presents Organizational Matters | |
A. | Organizational Chart | |
V. | CEO Report | |
A. | E.P.I.C. COVID-19 Plan | |
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B. | 2020-21 School Calendar | |
C. | Families First Coronavirus Response Act | |
PTO during COVID
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VI. | Other Business | |
A. | 2020-21 Board Meeting Schedule | |
Determine board meeting schedule for the 2020-21 school year
Must schedule:
1. Board retreat
2. Board strategic planning session(s)
3. Required Board on Track trainings
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B. | Legacy Prep Organizational Chart | |
VII. | Closing Items | |
A. | Adjourn Meeting | |
B. | Board Action Items | |
1. Complete Filing of Personal Affairs with State Ethics Commission (Due 7/17)
2. Complete the attached Board Disclosure Form and return to Jonta (7/22)
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