Legacy Schools Board of Directors
Special Call Board Meeting
April 2021
Published on April 27, 2021 at 8:33 PM CDT
Amended on April 28, 2021 at 3:18 PM CDT
Date and Time
Wednesday April 28, 2021 at 5:00 PM CDT
Location
All board meetings are held virtually until further notice due to the covid-19 pandemic.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Ruqayyah Abdullah | 1 m | ||
| B. | Call the Meeting to Order | Ruqayyah Abdullah | |||
| II. | Personnel Update | 5:01 PM | |||
| A. | CFO Employment Agreement | Vote | Ruqayyah Abdullah | 5 m | |
| III. | Facility Task Force | 5:06 PM | |||
| A. | Metro Trailer Portables | Vote | Ruqayyah Abdullah | 5 m | |
|
Approx. Total for 4 classroom trailers:
Initial Up-Front Charges Total: $10,320.00 plus applicable tax – (no tax on delivery / return, or set-up / dismantle charges)
Monthly Charges Total: $2380.00 plus applicable tax
These totals are approximate, and don’t include applicable taxes. The initial up-front charges include first month’s rent, delivery, set-up, dismantle, and return, as noted at the bottom of the quote.
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| IV. | Finance | 5:11 PM | |||
| A. | FY22 Draft Budget | Vote | Gasper Magallanes, Jonta Morris, Darlene Wilson | 45 m | |
| V. | Closing Items | 5:56 PM | |||
| A. | Adjourn Meeting | Vote | Ruqayyah Abdullah | 1 m | |