Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Date and Time
Tuesday June 14, 2022 at 4:30 PM CDT
Agenda
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 Agenda | Vote | Ruqayyah Abdullah | ||
II. | Consent Agenda | 4:32 PM | |||
A. | April 19th 2022 Meeting Minutes | Approve Minutes | |||
B. | April 20th, 2022 | Approve Minutes | |||
C. | April 25th, 2022 | Approve Minutes | |||
D. | May 13th 2022 | Approve Minutes | |||
E. | Contract Approvals | Vote | |||
F. | March Financials | Vote | 1 m | ||
III. | School Update | 4:33 PM | |||
A. | Interim CEO Report | FYI | Willie Davis | 5 m | |
IV. | Finance Updates | 4:38 PM | |||
A. | Amended Budget | Vote | Willie Davis | 10 m | |
B. | New Hires/Renewals | Vote | 10 m | ||
C. | Increase IRA | 5 m | |||
D. | 2022 Legislature Pay Increase | Vote | 15 m | ||
E. | Summer School | Vote | 3 m | ||
F. | LINQ Update | Discuss | Willie Davis | 5 m | |
G. | Amplify | Vote | 5 m | ||
V. | Governance/Executive Committee Update | 5:31 PM | |||
A. | New Board of Directors | Vote | Ruqayyah Abdullah | 10 m | |
B. | Strategic Planning and Retreat | Vote | Ruqayyah Abdullah | 10 m | |
Clarus Consulting |
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C. | Benefits Proposal | Vote | Orazio Mancarella | 20 m | |
VI. | Closing Items | 6:11 PM | |||
A. | Adjourn Meeting | Vote |