Legacy Schools Board of Directors
Legacy Prep Board of Directors November Board Meeting
Published on November 11, 2020 at 12:22 PM CST
Date and Time
Thursday November 12, 2020 at 4:00 PM CST
Location
Virtually, via Zoom until further notice.
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 | 1 m | ||
| C. | Approve October Meeting Minutes | Approve Minutes | Brian Hamilton | 3 m | |
| II. | Finance | 4:05 PM | |||
| A. | CFO Update | Discuss | Greg Johnston | 15 m | |
| B. | August Financial Statement | FYI | Greg Johnston | 10 m | |
| III. | Governance Report | 4:30 PM | |||
| A. | Board Member Candidates | Vote | Brian Hamilton | 5 m | |
| B. | Board Development | Discuss | Jonta Morris | 5 m | |
| C. | Board on Track Board Assessment | FYI | Jonta Morris | 2 m | |
|
Assessment link will be sent from Board on Track on 11/16.
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| D. | Education Board Partners | Discuss | Jonta Morris | 5 m | |
|
Determine possible board retreat dates in December or January
|
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| IV. | Facility Update | 4:47 PM | |||
| A. | BWC | Discuss | Bridget Chisholm | 30 m | |
| B. | BWC Partnership | Vote | Jonta Morris | 5 m | |
| V. | CEO Report | 5:22 PM | |||
| A. | General Updates | FYI | Jonta Morris | 10 m | |
|
1. Re-entry Updates
2. 2021-22 Recruitment
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| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||