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
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Agenda | Vote | 1 m | ||
II. | Correction to Contract in Consent Agenda 6.14.22 | 4:32 PM | |||
A. | CFO corrected contract | Vote | |||
III. | AGGBGC Summer Program | 4:32 PM | |||
A. | Updated cost | Vote | 3 m | ||
IV. | Search Timeline and Process | 4:35 PM | |||
A. | Timeline and Process | Vote | Ruqayyah Abdullah | 30 m | |
V. | Facility Update | 5:05 PM | |||
A. | Options for 2022 - 2023 | Vote | 5 m | ||
B. | ESA Phase I | Vote | 5 m | ||
C. | Facility Timeline | Discuss | 10 m | ||
VI. | Legacy Prep Request for Growth/Request for Charter Update | 5:25 PM | |||
A. | Legacy Prep Growth | Vote | 10 m | ||
B. | Request for Charter Update | Vote | 10 m | ||
VII. | Board of Directors | 5:45 PM | |||
A. | Annual Retreat/Board Outings | 5 m | |||
B. | Board Training | 5 m | |||
C. | Board Membership Renewal | Vote | |||
VIII. | Closing Items | 5:55 PM | |||
A. | Adjourn Meeting | Vote |