Legacy Schools Board of Directors Agenda

January 14, 2021, 4:00-5:30 PM

Packet ready

December Board Meeting

Published on January 14, 2021 at 4:07 PM CST

Thursday January 14, 2021 at 4:00 PM CST

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

Section Number	Topic Number	Details
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Approve December Meeting Minutes

II.	Finance
	A.	Finance Updates
		Audit scheduled for 1/20/21 Payroll implementation October-December financial statements Seeking part-time bookkeeper
III.	Governance Report
	A.	Board Member Updates
		Board member recommendation: Abby Guerin Russell
IV.	Facility Update
	A.	Facility Milestones
		BWC Consulting will provide a capital improvement project report and key milestones schedule
V.	Other Business
	A.	Reminders & Updates
		Complete Board on Track Board Assessment 1/23 board retreat
VI.	Governance

	A.	Alabama Charter School Board Overview
		Tyler Barnett, Executive Director of New Schools For Alabama will provide an overview of the following, but not limited to: •Alabama Charter Law •Explanation of Contract with the Commission, renewal process, annual compliance monitoring, performance frameworks, etc •Explanation of Commission role and responsibilities and connection to State requirements •Charter School Board responsibilities •Q&A
VII.	Closing Items
	A.	Adjourn Meeting