Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on April 11, 2022 at 10:38 AM CDT
Date and Time
Tuesday April 12, 2022 at 4:30 PM CDT
Location
Legacy Prep
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Agenda | Vote | 1 m | ||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance: Executive Director/Head of School Search | 4:33 PM | |||
| A. | AASB Head of School/Executive Director Candidate Presentation | Discuss | Tim Morgan | 45 m | |
| III. | School Update | 5:18 PM | |||
| A. | Interim CEO Update | FYI | Willie Davis | 10 m | |
|
Interim CEO Update Average Daily Attendance Scholar Retention Staff Retention Scholar Recruitment and plans
|
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| B. | 2022 - 2023 School Calendar | Vote | 2 m | ||
| C. | COVID - 19 and Masks Guidelines | Vote | 3 m | ||
| IV. | Finance Update | 5:33 PM | |||
| A. | January and February Financials | Vote | Willie Davis | 10 m | |
| B. | Benefits/Payroll/HRIS Review | Discuss | Orazio Mancarella | 15 m | |
| C. | 3 Oaks Group | Vote | Ruqayyah Abdullah | 3 m | |
| V. | Closing Items | 6:01 PM | |||
| A. | Adjourn Meeting | Vote | |||