Legacy Schools Board of Directors
Special Call Board Meeting
Published on June 22, 2022 at 4:36 PM CDT
Amended on June 23, 2022 at 1:41 PM CDT
Date and Time
Thursday June 23, 2022 at 4:30 PM CDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
| II. | Correction to Contract in Consent Agenda 6.14.22 | |
| A. | CFO corrected contract | |
| III. | AGGBGC Summer Program | |
| A. | Updated cost | |
| IV. | Search Timeline and Process | |
| A. | Timeline and Process | |
| V. | Facility Update | |
| A. | Options for 2022 - 2023 | |
| B. | ESA Phase I | |
| C. | Facility Timeline | |
| VI. | Legacy Prep Request for Growth/Request for Charter Update | |
| A. | Legacy Prep Growth | |
| B. | Request for Charter Update | |
| VII. | Board of Directors | |
| A. | Annual Retreat/Board Outings | |
| B. | Board Training | |
| C. | Board Membership Renewal | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |