Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on February 6, 2023 at 11:13 PM CST
Amended on February 13, 2023 at 6:42 PM CST
Date and Time
Tuesday February 14, 2023 at 4:30 PM CST
Location
Legacy Prep
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 | 1 m | |||
| II. | Consent Agenda | 4:32 PM | |||
| A. | Approval of Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Special Called Board Meeting on February 2, 2023 | |||||
| B. | Policies | Vote | 1 m | ||
|
3.2.2 Salary Administration 3.2.3 Salary Deductions 3.2.4 Minimum Wage and Overtime 3.2.5 Compensatory Time 3.3 Inventories 3.3.1 Title I Inventory 4.1.2 Prohibition on the Possession of Weapons 4.1.3 Illegal Drugs and Alcohol 4.1.4 Tobacco 4.1.5 Searches 4.1.6 Drug and Alcohol Free Environment 4.4 Security/Access to Schools 6.2.1 Compulsory Attendance and Entrance Age 6.2.2 Admission to Schools 6.2.3 Absences and Excuses 6.5 Equal Educational Opportunities 6.6 Punishment and Restraint 6.7 Students with Disabilities
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| C. | Employee Handbook | Vote | 1 m | ||
| D. | Student Handbook | Vote | 1 m | ||
| E. | PACA | Vote | Willie Davis | 1 m | |
| F. | Portable Renewal 2022 - 2023 | Vote | 1 m | ||
|
12-month quote for the lease renewal of the 4 Classroom Trailers:
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| G. | Personnel - New Hires/Backfills | Vote | 1 m | ||
| H. | Audit for FY 2021 | FYI | 1 m | ||
| III. | Governance Committee | 4:40 PM | |||
| A. | Numeracy Act - Presentation by Sheila Holt | FYI | 60 m | ||
| B. | Real Estate | Vote | 15 m | ||
| IV. | School Update | 5:55 PM | |||
| A. | Dashboard | FYI | Reneta Johnson | 5 m | |
|
Scholar - ADM/Retention Rate Staff - Retention Rate
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| V. | Finance/Development Committee | 6:00 PM | |||
| A. | Finance Updates | Vote | Willie Davis | 10 m | |
| B. | Afterschool Tutoring | Vote | 5 m | ||
| C. | Recruiting (Marketing) | Vote | 5 m | ||
| D. | Loan/Line of Credit | Vote | 5 m | ||
| E. | NEW POSITION - NEW HIRE | Vote | 5 m | ||
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SPED |
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| VI. | Closing Items | 6:30 PM | |||
| A. | Adjourn Meeting | Vote | |||