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Legacy Schools Board of Directors

Legacy Schools Board of Directors

March Board Meeting
Published on March 11, 2021 at 10:31 AM CST
Amended on March 11, 2021 at 3:48 PM CST

Date and Time

Thursday March 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 February Meeting Minutes
   
  D. Approve Special Call Board Meeting Minutes
    Approve minutes for Special Call Board Meeting on March 6, 2021
II. Mission Moment
  A. Misson Moment
   
Anchoring in our why: remind why we are here, why we serve, deepening our connection to the school community.
III. Finance Update
  A. October-December Financial Statements
  B. Covid-19 precautions
   
  • Ratify Comfort Cleaning invoice
IV. Facility Update
  A. BWC Facility Report
   
  • 2021-22 Facility Plan
  • Approval to secure modulars (action required by end of March)
  • 2022 and beyond Facility Plan
  B. Prospective Real-Estate Attorney Engagement
V. CEO Report
  A. HB487
  B. 2021-22 Recruitment & Enrollment Update
   
Brief overview by Mia Toole, Director of School Operations
  C. FY22 Draft Budget and Organizational Charts
   
  • Discuss FY22 Draft Budget
  • Review of 2020-2021 Org Chart
  • Review of draft 2021-22 Org Chart
  • Hiring critical roles
  D. ATC Engagement
VI. Committee Updates
 
​​​​
  A. Committee Updates
   
  • CEO Eval Committee
  • Committee Action Items 
  • Committee meeting dates 
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting