Final

Legacy Schools Board of Directors

Board of Directors Meeting

Published on December 14, 2021 at 1:04 PM CST
Amended on January 9, 2022 at 3:02 PM CST

Date and Time

Tuesday December 14, 2021 at 4:30 PM CST

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve the Agenda
  D. Consent Agenda Items
   
  • November Meeting Minutes
  • Organizational Updates
    • Chart
    • Structure Updates
  E. Interim CEO Stipend
  F. Approval of Minutes 11-9-2021
   
  G. Approval of Minutes 11-19-2021
   
  H. Approve Minutes 11-30-2021
   
II. Board Member Update
  A. Ms. Earlisha Williams
III. Finance Updates
  A. Enrollment 2022 - Marketing Agreement
  B. September and October Financials
IV. School Update - End of Semester
  A. Operations
   
  • Average Daily Attendance (ADA)
  • Giving Tuesday - Update
  • Scholar Retention/% Scholar Retention
  B. Culture
   
  • Absenteeism/Truancy
  • Tardiness
  C. Academic
   
  • ACAP and cut scores from State
  • Last interim assessment outcomes
  • Semester 2
  D. Overall School
   
  • Compliance/Findings Update
V. Other Business
VI. Closing Items
  A. Adjourn Meeting