Legacy Schools Board of Directors
Legacy Prep Board of Directors Meeting
Published on July 8, 2022 at 8:59 AM CDT
Amended on July 12, 2022 at 4:19 PM CDT
Date and Time
Tuesday July 12, 2022 at 4:30 PM CDT
Location
Legacy Prep - 1500 Daniel Payne Drive, Birmingham, AL 35214
Library
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 | ||
| D. | Approve Minutes of June 14, 2023 Board Meeting | Approve Minutes | 1 m | ||
| E. | Approve Minutes of the June 23, 2022 special called meeting | Approve Minutes | 1 m | ||
| II. | Facility Update | 4:34 PM | |||
| A. | Level Field | Discuss | Ruqayyah Abdullah | 15 m | |
| B. | Realtor Engagement | Vote | Ruqayyah Abdullah | 5 m | |
| C. | Appraisal | Vote | 2 m | ||
| III. | School Update | 4:56 PM | |||
| A. | Interim CEO Report | FYI | Willie Davis | 5 m | |
| B. | School Calendar Update | Vote | Willie Davis | 3 m | |
| C. | Academic Update | Discuss | Carol Hollis | 10 m | |
| IV. | Finance Updates | 5:14 PM | |||
| A. | April Financials | Vote | Willie Davis | 10 m | |
| B. | Accounting Tool - NextGEn | Vote | 10 m | ||
| C. | State Salary Increase - 4% | Discuss | Willie Davis | 10 m | |
| D. | New Hire | Vote | Willie Davis | 1 m | |
| V. | Governance/Executive Committee Update | 5:45 PM | |||
| A. | Mental Health Policy & Needs Assessment | Vote | Ruqayyah Abdullah | 5 m | |
| B. | Executive Director/Head of School | Vote | Ruqayyah Abdullah | 30 m | |
| VI. | Closing Items | 6:20 PM | |||
| A. | Adjourn Meeting | Vote | |||