Legacy Schools Board of Directors
Meeting of the Legacy Prep Schools Board of Directors
Published on November 9, 2021 at 2:26 PM CST
Amended on November 17, 2021 at 11:13 AM CST
Date and Time
Tuesday November 9, 2021 at 4:30 PM CST
Location
The Legacy Prep Board of Directors meeting will be remote until further notice.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | September 8, 2021 Called Board Meeting for the 1st Budget Hearig | Approve Minutes | Ruqayyah Abdullah | 1 m | |
| D. | September 13, 2021 Minutes | Approve Minutes | Ruqayyah Abdullah | 1 m | |
| E. | September 22, 2021 Minutes | Approve Minutes | Ruqayyah Abdullah | 1 m | |
| F. | October 12, 2021 Minutes | Approve Minutes | 1 m | ||
| II. | Compliance Monitoring/School Update | 4:35 PM | |||
| A. | Compliance Monitoring/School Update | Vote | 15 m | ||
| B. | Dashboard | Discuss | 5 m | ||
| C. | SIR (School Incident Report) | Discuss | Ruqayyah Abdullah | 5 m | |
| III. | Finance | 5:00 PM | |||
| A. | Finance | Vote | Ruqayyah Abdullah | 5 m | |
| B. | eGap Authorization Approval | Vote | Ruqayyah Abdullah | 3 m | |
| C. | Audit Engagement Letter | Vote | Ruqayyah Abdullah | 5 m | |
| IV. | Closing Items | 5:13 PM | |||
| A. | Adjourn Meeting | Vote | |||