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Legacy Schools Board of Directors

Legacy Schools Board of Directors

December Board Meeting
Published on February 9, 2021 at 4:28 PM CST

Date and Time

Thursday February 11, 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 January Meeting Minutes Approve Minutes Brian Hamilton 1 m
     
II. Governance Updates 4:03 PM
  A. Board Member Updates Vote Brian Hamilton 5 m
   
  • Legacy School Officer Elections
    • Chair
    • Vice Chair
    • Secretary
    • Treasurer
  
  B. Committee Structure Vote Jonta Morris 15 m
   
A. Review Committees:
  1. School Performance 
  2.  Governance/Operations
  3. Development (Fundraising)
  4. Finance
B. Committee Chair Elections

 

C. Committee Selections

 

D. Committee and Meeting Structure
  • Determine committee meeting frequency & board meeting frequency
  
III. Executive Session 4:23 PM
  A. CEO Contract Vote Brian Hamilton 30 m
   
  • 2020-2021 CEO Contract/Base Salary
  
IV. CEO Update
 
  • 2020-21 Mid-Year Staff Culture & Climate survey presentation
  
V. Board Retreat Follow-up 4:53 PM
  A. Action Item Recommendations Discuss Ruqayyah Abdullah 30 m
   
  • Revisit the action items from the board retreat and proposed owners
  
VI. Finance 5:23 PM
  A. Finance Updates FYI Julie Pinnix 5 m
   
  • October Financial Statement
  • Current Cash Flow
  
VII. Closing Items 5:28 PM
  A. Adjourn Meeting Vote
VIII. Other Business 5:28 PM
  A. Reminders & Updates FYI Jonta Morris 3 m