Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on December 7, 2022 at 8:27 AM CST
Amended on December 13, 2022 at 3:37 PM CST
Date and Time
Tuesday December 13, 2022 at 4:30 PM CST
Location
1500 Daniel Payne Drive
Birmingham, AL 35214
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approval of Minutes | Approve Minutes | 1 m | ||
| II. | School Update | 4:32 PM | |||
| A. | Dashboard | FYI | Reneta Johnson | 10 m | |
| B. | Recruiting - Scholar and Staff (2023 - 2024) | Discuss | Reneta Johnson | 5 m | |
| C. | Academic Report Card | Discuss | Reneta Johnson | 15 m | |
| III. | Governance Committee | 5:02 PM | |||
| A. | Giving Tuesday | 5 m | |||
| B. | 2022 - 2023 Governance Goals | Vote | Ruqayyah Abdullah | 5 m | |
| C. | Board Treasurer | Vote | Ruqayyah Abdullah | 5 m | |
| D. | By-Laws Update | Discuss | Ruqayyah Abdullah | 5 m | |
| IV. | Academic Excellence Committee | 5:22 PM | |||
| A. | 2022 - 2023 Academic Goals | 5 m | |||
| V. | Finance/Development Committee | 5:27 PM | |||
| A. | 2022 - 2023 Financial and Development Goals | Vote | Orazio Mancarella | 5 m | |
|
Development (remaining) $225,000 Update Financial Policy and Spending Authority |
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| B. | Finance Updates | Discuss | Willie Davis | 8 m | |
| C. | iReady | Vote | Reneta Johnson | 5 m | |
| D. | Board on Track Renewal | Vote | Ruqayyah Abdullah | 5 m | |
| E. | Sam's Club Membership | Vote | 5 m | ||
| F. | LOC Sweep | Vote | Orazio Mancarella | 5 m | |
| G. | Updated Lease | Vote | Ruqayyah Abdullah | 5 m | |
| H. | School Review - Ongoing Support 2022 -2023 | Vote | Ruqayyah Abdullah | 1 m | |
|
Approved by NSFA Grant - Replication Grant |
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| VI. | Closing Items | 6:06 PM | |||
| A. | Adjourn Meeting | Vote | |||