Final

Legacy Schools Board of Directors

Special Call Board Meeting

Published on July 26, 2022 at 4:46 PM CDT

Date and Time

Tuesday July 26, 2022 at 5:30 PM CDT

Location

Legacy Prep

1500 Daniel Payne Drive

Birmingham, AL 35214

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. School Update - Occupancy Plan
  A. Occupancy Plan
  B. Consulting Support - Profession Dev and School Ops
   
  •  Summer Bash Logistics Plan 
  • o   Professional Development Topic/Logistical Plan 
  • o   Occupancy/Facility Plan 
  • o   Family Engagement Plan for 2022 – 2023 – To be mutually agreed upon
  • o   Update of Outcome of Roles and Responsibilities session and recommendation of next steps
  • o   Update of Restoration and Remediation Session – To be mutually agreed upon
  • o   Communication Plan 
  • Other Responsibilities as Needed

Not to exceed $3,500
  C. New Hires
   
  • 1 (one)- 3rd Grade positions
  • EA Position
  • 2 SPED guide/aide self contain or Gen guide/aide
  D. Amended Budget Item FY 22
  E. Contract Renewals
   
  • Speech Pathologist
  • Gifted
  • Psychometrist
III. Governance
  A. Policy Pipeline
  B. Design Services
IV. Closing Items
  A. Adjourn Meeting