Legacy Schools Board of Directors

Legacy Prep Board of Directors meeting

Date and Time

Tuesday June 14, 2022 at 4:30 PM CDT

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 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

 
  C. Benefits Proposal Vote Orazio Mancarella 20 m
VI. Closing Items 6:11 PM
  A. Adjourn Meeting Vote