Legacy Schools Board of Directors
Annual Board Meeting + 2nd Budget Hearing
Published on September 8, 2022 at 4:45 PM CDT
Amended on September 13, 2022 at 11:40 AM CDT
Date and Time
Tuesday September 13, 2022 at 4:30 PM CDT
Location
Legacy Prep
1500 Daniel Payne
Birmingham, AL 35214
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Consent Agenda | 4:31 PM | |||
| A. | May Financials | Vote | 2 m | ||
| B. | June Financials | Vote | 2 m | ||
| C. | July Financials | Vote | Willie Davis | 2 m | |
| D. | Approve Previous Board Minutes | Vote | 3 m | ||
|
August July June |
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| III. | Governance | 4:40 PM | |||
| A. | Board Officer Elections | Vote | 10 m | ||
|
Board President and Chair Board Vice-President and Vice Chair Treasurer Secretary |
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| B. | Committee | Vote | 10 m | ||
|
Academic Excellence Development Finance *Governance/Executive |
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| C. | Board Self-Assessment | Discuss | 5 m | ||
| IV. | School Update | 5:05 PM | |||
| A. | Registration Update and ADM Update | FYI | Reneta Johnson | 10 m | |
| B. | School Calendar | Vote | Reneta Johnson | 2 m | |
| C. | Relay Invoice | Vote | 5 m | ||
| D. | Thompson Construction Invoice | Vote | 5 m | ||
| V. | Budget Hearing | 5:27 PM | |||
| A. | Legacy Prep Budget Hearing (2nd) | Discuss | Willie Davis | 60 m | |
| B. | Salary Schedule | Vote | 5 m | ||
| VI. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | |||