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Legacy Schools Board of Directors

Legacy Schools Board of Directors

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

Date and Time

Thursday January 14, 2021 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 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 December Meeting Minutes Approve Minutes Brian Hamilton 1 m
     
II. Finance 4:03 PM
  A. Finance Updates FYI Julie Pinnix and Jonta Morris 5 m
   
  • Audit scheduled for 1/20/21
  • Payroll implementation
  • October-December financial statements
  • Seeking part-time bookkeeper
  
III. Governance Report 4:08 PM
  A. Board Member Updates Vote Brian Hamilton 4 m
   
  • Board member recommendation: Abby Guerin Russell
  
IV. Facility Update 4:12 PM
  A. Facility Milestones FYI BWC Consulting 18 m
   
  • BWC Consulting will provide a capital improvement project report and key milestones schedule 

 

  
V. Other Business 4:30 PM
  A. Reminders & Updates FYI Jonta Morris 1 m
   
  • Complete Board on Track Board Assessment
  • 1/23 board retreat 
  
VI. Governance 4:31 PM
 

 

  
  A. Alabama Charter School Board Overview FYI Tyler Barnett 60 m
   
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 5:31 PM
  A. Adjourn Meeting Vote