Final

Legacy Schools Board of Directors

Legacy Schools Board of Directors

December Board Meeting
Published on December 10, 2020 at 12:52 PM CST

Date and Time

Thursday December 10, 2020 at 4:00 PM CST

Location

Legacy Schools board meetings will be held virtually until further notice due to the Covid-19 pandemic. 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve November Meeting Minutes
   
  D. Approve Special Call Meeting Minutes (November)
   
II. Finance
  A. CFO Introduction
  B. FY20 Audit Engagement Letter
   
-Rebekah Barr, CPA PC
III. Governance Report
  A. Review of Board on Track Board Assessment
   
The Board on Track team will review the board assessment data and next steps.
  B. Board Member Terms
   
  • Review board member terms and vacancies
  • Review sample officer job descriptions
  • Discuss: Officer elections will take place at the conclusion of the January 23rd board retreat
  C. Board Member Updates
   
  • Greg Johnston
  • Board member recommendation: Abby Guerin Russell
IV. CEO Report
  A. General Updates
V. Facility Update
  A. Facility Milestones
   
  • Executed agreement with BWC Consulting

 
  B. Facility Task Force/Committee
   
  • There is a need to develop a facility task force/committee to work alongside CEO and BWC Consulting
  • Action required: Determine 3-4 committee members
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting