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Legacy Schools Board of Directors

Executive/Governance Committee

Published on May 22, 2023 at 10:25 AM CDT
Amended on June 8, 2023 at 5:17 PM CDT

Date and Time

Thursday June 8, 2023 at 5:30 PM CDT

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 10 m
  B. Board Retreat and Other Learning Opportunities Discuss 5 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 and Leaves Discuss 15 m
  D. June Board topics to cover Discuss 10 m
   
  • Calendar 2023 - 2024
  • Financial Reports
  • Personnel/Staffing
  • Summer Program Update

 

Other Items

  
  E. End of Year Reviews Discuss 7 m
  F. Renewals Discuss 10 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote