Packet ready

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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve January Meeting Minutes
   
II. Governance Updates
  A. Board Member Updates
   
  • Legacy School Officer Elections
    • Chair
    • Vice Chair
    • Secretary
    • Treasurer
  B. Committee Structure
   
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
  A. CEO Contract
   
  • 2020-2021 CEO Contract/Base Salary
IV. CEO Update
 
  • 2020-21 Mid-Year Staff Culture & Climate survey presentation
V. Board Retreat Follow-up
  A. Action Item Recommendations
   
  • Revisit the action items from the board retreat and proposed owners
VI. Finance
  A. Finance Updates
   
  • October Financial Statement
  • Current Cash Flow
VII. Closing Items
  A. Adjourn Meeting
VIII. Other Business
  A. Reminders & Updates