Final

Legacy Schools Board of Directors

Board of Directors Meeting

Published on January 8, 2022 at 8:28 PM CST
Amended on January 10, 2022 at 11:00 AM CST

Date and Time

Tuesday January 11, 2022 at 4:30 PM CST

Location

All Board meetings will be held virtually until further notice.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve the Agenda
  D. Approval of Minutes
II. School Update
  A. Operations
   
  • Average Daily Attendance (ADA)
  • Scholar Retention/Scholar Retention
  • Staff Retention
  • Scholar Recruitment
  B. COVID Plan/Policy
   
  • Also, See Letter to Board from CEO related to COVID Plan and UAB
  C. UAB MOU - COVID Testing
III. Finance Updates
  A. November and December Financials
  B. Renew Business Line of Credit
  C. Technology Coordinator Hire
   
See Letter to Board from CEO - related to Technology Coordinator
  D. Instructional Operations Manager
IV. Head of School Timeline/Search
  A. Timeline for Head of School Search
V. Board Training and Calendar
  A. Draft Calendar and Upcoming events
VI. Closing Items
  A. Adjourn Meeting