Final

Legacy Schools Board of Directors

Legacy Prep Board of Directors meeting

Published on January 3, 2023 at 5:27 PM CST
Amended on January 10, 2023 at 12:55 PM CST

Date and Time

Tuesday January 10, 2023 at 4:30 PM CST

Location

Legacy Prep

1500 Daniel Payne Drive

Birmingham, AL 35214

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
  C. Approval of Minutes Approve Minutes 1 m
II. Consent Agenda 4:33 PM
  A. Policies Vote 5 m
   

Policy 3.1 Finance Manual Authorized

Policy 3.2.1 Salaries and Pay Rates

Policy 4.1.1 Prohibition on the Possession of Firearms

Policy 4.2. Complaints and Grievances

Policy 4.3 Political Activity

Policy 5.1 Employee Evaluations

Policy 6.1 Student Fees, Fines, and Charges

Policy 6.3 Student Conduct

Policy 7.1 Curriculum

Policy 7.3.1 Promotion

 

 

 

 

 

 

  
  B. Invoices Vote 1 m
   

$2,630 to be paid from NSFA 2022 Replication Grant

  
III. School Update 4:39 PM
  A. Dashboard FYI Reneta Johnson 5 m
  B. MAP - Winter Results Discuss Reneta Johnson 30 m
   

ACAP Projections

2nd Semester Approach

Winter vs. Summer (August) results

  
  C. Insight Survey Discuss Reneta Johnson 15 m
IV. Governance Committee 5:29 PM
  A. Board Member Renewal Vote 5 m
  B. Board Member Vote 5 m
  C. Updated Lease Discuss Ruqayyah Abdullah 5 m
  D. Real Estate Negotiation Vote Ruqayyah Abdullah 15 m
  E. Level Field Vote 8 m
  F. Request to Expand to 6th Grade/Request to Increase Enrollment Vote 2 m
  G. Policies/Handbooks Review Discuss 5 m
   

Admissions

Staff Handbook

Parent/Student Handbook

  
V. Finance/Development Committee 6:14 PM
  A. Finance Updates Vote Willie Davis 10 m
  B. Powerschool Discuss Ruqayyah Abdullah 5 m
  C. Servis First Invoice Vote 2 m
  D. Travel Mileage Rate FYI Willie Davis 2 m
VI. Closing Items 6:33 PM
  A. Adjourn Meeting Vote