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 Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve the Agenda Vote 1 m
  D. Consent Agenda Items Vote 15 m
   
  • November Meeting Minutes
  • Organizational Updates
    • Chart
    • Structure Updates
  
  E. Interim CEO Stipend Vote 5 m
  F. Approval of Minutes 11-9-2021 Approve Minutes Carol Hollis
     
  G. Approval of Minutes 11-19-2021 Approve Minutes 4 m
     
  H. Approve Minutes 11-30-2021 Approve Minutes 5 m
     
II. Board Member Update 5:01 PM
  A. Ms. Earlisha Williams Vote 3 m
III. Finance Updates 5:04 PM
  A. Enrollment 2022 - Marketing Agreement Vote Willie Davis 5 m
  B. September and October Financials Vote Willie Davis 8 m
IV. School Update - End of Semester 5:17 PM
  A. Operations Discuss Mia Toole 15 m
   
  • Average Daily Attendance (ADA)
  • Giving Tuesday - Update
  • Scholar Retention/% Scholar Retention
  
  B. Culture Discuss Joi Gresham and Phillip Giles 10 m
   
  • Absenteeism/Truancy
  • Tardiness
  
  C. Academic Discuss Ashley Buckelew 15 m
   
  • ACAP and cut scores from State
  • Last interim assessment outcomes
  • Semester 2
  
  D. Overall School Discuss Dr. Brandi Tucker 10 m
   
  • Compliance/Findings Update
  
V. Other Business
VI. Closing Items
  A. Adjourn Meeting Vote