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