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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Executive and Governance
  A. By Laws Update
  B. Board Members and Foundation
  C. Policies
   
  • 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
  E. 2023 Goals
   
  • 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