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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. Governance/Executive
  A. Legacy Prep Lease
  B. Board Retreat and Other Learning Opportunities
   

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
  D. By-Laws
   

President - Elect

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

 

Other Items
  G. Level Field
  H. Board Resolution
III. Other Business
IV. Closing Items
  A. Adjourn Meeting