Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on May 8, 2023 at 2:16 PM CDT
Amended on May 17, 2023 at 12:24 PM CDT
Date and Time
Wednesday May 17, 2023 at 4:30 PM CDT
Location
Legacy Prep
1500 Daniel Payne Drive
Birmingham, AL 35214
Legacy Prep Board of Director's Meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Agenda | Vote | |||
| D. | Approve the Minutes | Approve Minutes | 5 m | ||
| II. | Governance Committee | 4:36 PM | |||
| A. | Facilities Updates | Vote | 10 m | ||
| B. | Board Training and Conferences | Discuss | Adrienne Brooks | 10 m | |
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Board Retreat - July 10-11, 2023 Charter Conference - June 18-24, 2023/ Austin, TX AASB - June 16-18, 2023/Gulf Shores, AL
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| III. | School Update | 4:56 PM | |||
| A. | School Update | FYI | Reneta Johnson | 10 m | |
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| IV. | Academic Committee | 5:06 PM | |||
| A. | Summer Program Update | Vote | Reneta Johnson | 7 m | |
| B. | Summer Program - A G Gaston Boys and Girls Club | Discuss | Reneta Johnson | 5 m | |
| V. | Finance Committee | 5:18 PM | |||
| A. | March Financial Reports | Vote | Willie Davis | 7 m | |
| B. | Personnel/Staffing | Vote | Reneta Johnson | 7 m | |
| C. | 2022 - 2023 Grants | Vote | 5 m | ||
| VI. | Closing Items | 5:37 PM | |||
| A. | Adjourn Meeting | Vote | |||