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 Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Ruqayyah Abdullah 1 m
  B. Call the Meeting to Order   Ruqayyah Abdullah 1 m
  C. Approve the Agenda Vote Ruqayyah Abdullah 1 m
  D. Approval of Minutes Approve Minutes Ruqayyah Abdullah 1 m
II. School Update 4:34 PM
  A. Operations Discuss 5 m
   
  • Average Daily Attendance (ADA)
  • Scholar Retention/Scholar Retention
  • Staff Retention
  • Scholar Recruitment
  
  B. COVID Plan/Policy Vote 30 m
   
  • Also, See Letter to Board from CEO related to COVID Plan and UAB
  
  C. UAB MOU - COVID Testing Discuss Willie Davis 5 m
III. Finance Updates 5:14 PM
  A. November and December Financials Vote Willie Davis 15 m
  B. Renew Business Line of Credit Vote Willie Davis 5 m
  C. Technology Coordinator Hire Vote 1 m
   
See Letter to Board from CEO - related to Technology Coordinator
  
  D. Instructional Operations Manager Vote 5 m
IV. Head of School Timeline/Search 5:40 PM
  A. Timeline for Head of School Search Discuss Ruqayyah Abdullah 20 m
V. Board Training and Calendar 6:00 PM
  A. Draft Calendar and Upcoming events Discuss Ruqayyah Abdullah 5 m
VI. Closing Items 6:05 PM
  A. Adjourn Meeting Vote