Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Date and Time
Tuesday June 14, 2022 at 4:30 PM CDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| II. | Consent Agenda | |
| A. | April 19th 2022 Meeting Minutes | |
| B. | April 20th, 2022 | |
| C. | April 25th, 2022 | |
| D. | May 13th 2022 | |
| E. | Contract Approvals | |
| F. | March Financials | |
| III. | School Update | |
| A. | Interim CEO Report | |
| IV. | Finance Updates | |
| A. | Amended Budget | |
| B. | New Hires/Renewals | |
| C. | Increase IRA | |
| D. | 2022 Legislature Pay Increase | |
| E. | Summer School | |
| F. | LINQ Update | |
| G. | Amplify | |
| V. | Governance/Executive Committee Update | |
| A. | New Board of Directors | |
| B. | Strategic Planning and Retreat | |
|
Clarus Consulting |
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| C. | Benefits Proposal | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |