Final

Legacy Schools Board of Directors

Governance Committee Meeting

Published on November 22, 2022 at 10:39 AM CST
Amended on November 22, 2022 at 5:11 PM CST

Date and Time

Tuesday November 22, 2022 at 5:30 PM CST

Location

3871 Pine Lane Drive

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Executive and Governance 5:32 PM
  A. By Laws Update Vote Ruqayyah Abdullah 15 m
  B. Board Members and Foundation Discuss Ruqayyah Abdullah 15 m
  C. Policies Vote Ruqayyah Abdullah 15 m
   
  • Scholar and Families
    • Student Handbook
    • Code of Conduct
    • Bullying Prevention
    • Student Harassments and Bullying Complaint Form
    • Gifted Program and Support
    • Homeless Education Program
    • Foster Care Plan
    • Foster Care Dispute
  • Employee
    • Employee Handbook
    • Travel Policy
  • School Safety
  • Federal Programs
  • Instructional Programs
  • Operating Policies
  
  D. Giving Tuesday Discuss Ruqayyah Abdullah 10 m
  E. 2023 Goals Vote Ruqayyah Abdullah 20 m
   
  • Board Goals and School Goals
  • Sample Goals: 
    • Expand the board by 2 trustees by X timeframe and by an additional 2 trustees by X timeframe with the prioritized skills of A, B, C...etc
    • By X timeframe, have X number of board-approved policies in place prioritized by scholar, employee, compliance, bylaws
    • By X timeframe, have X number of foundation board members with the prioritized skills of A, B, C
    • By X timeframe, created succession plan to include 1, 2, 3 and include
    • By X timeframe, update an Onboarding and Orientation plan for new board members that include at least 1, 2, 3
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote