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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 Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Ruqayyah Abdullah 1 m
  B. Call the Meeting to Order   Ruqayyah Abdullah 1 m
  C. Approve February Meeting Minutes Approve Minutes Ruqayyah Abdullah 1 m
     
  D. Approve Special Call Board Meeting Minutes Approve Minutes Ruqayyah Abdullah 1 m
    Approve minutes for Special Call Board Meeting on March 6, 2021  
II. Mission Moment 4:04 PM
  A. Misson Moment Discuss Ruqayyah Abdullah 5 m
   
Anchoring in our why: remind why we are here, why we serve, deepening our connection to the school community.
  
III. Finance Update 4:09 PM
  A. October-December Financial Statements FYI Darlene Wilson 30 m
  B. Covid-19 precautions Vote Ruqayyah Abdullah 2 m
   
  • Ratify Comfort Cleaning invoice
  
IV. Facility Update 4:41 PM
  A. BWC Facility Report Vote BWC Consulting 25 m
   
  • 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 Vote Ruqayyah Abdullah 5 m
V. CEO Report 5:11 PM
  A. HB487 FYI Jonta Morris 3 m
  B. 2021-22 Recruitment & Enrollment Update FYI Mia Toole 10 m
   
Brief overview by Mia Toole, Director of School Operations
  
  C. FY22 Draft Budget and Organizational Charts Vote Jonta Morris 30 m
   
  • Discuss FY22 Draft Budget
  • Review of 2020-2021 Org Chart
  • Review of draft 2021-22 Org Chart
  • Hiring critical roles
  
  D. ATC Engagement Vote Jonta Morris 5 m
VI. Committee Updates 5:59 PM
 
​​​​
  
  A. Committee Updates Discuss Ruqayyah Abdullah 5 m
   
  • CEO Eval Committee
  • Committee Action Items 
  • Committee meeting dates 
  
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting Vote