Final

Legacy Schools Board of Directors

Executive Committee Meeting

Published on April 3, 2023 at 4:41 AM CDT
Amended on April 5, 2023 at 5:09 PM CDT

Date and Time

Wednesday April 5, 2023 at 5:30 PM CDT

Location

3871 Pine Lane

Bessemer, AL 35022

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. Governance/Executive 5:32 PM
  A. Legacy Prep Lease Discuss 15 m
  B. Board Retreat and Other Learning Opportunities Discuss 10 m
   

Dates

Upcoming events:

  • AASB 2023 SUMMER CONFERENCE: June 16 & June 17th 
    • Gulf Shores  
    • ($329)

https://alabamaschoolboards.org/newsletters/on-2023-summer-conference

 

  • Advocacy Days In Montgomery for New Board Members/Advocacy: - May 2 
    • (FREE)
      • Montgomery
  • AASB WEBINAR: COMMON AUDIT MISTAKES - June 19th ($55)
  • AASB WEBINAR: Teacher Retention Taskforce - July 6th ($55)
  • New Board Member Orientation: Roles & Responsibilities and Effective Boards and Relationships- July 14th -15th 
  • $178

 

  • National Charter Schools Conference: June 18 -21 
    • Austin Texas
    • $570.00
  
  C. Succession Planning Discuss 10 m
  D. By-Laws Discuss 10 m
   

President - Elect

 

  
  E. Board Member Vote 5 m
  F. April Board topics to cover Discuss 5 m
   
  • Compliance Update
  • Calendar 2023 - 2024
  • Financial Reports
  • Personnel/Staffing
  • Summer Program Update
  • ACAP: April 10th - April 28th

 

Other Items

  
  G. Level Field Vote 3 m
  H. Board Resolution Discuss 2 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote