Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on June 12, 2023 at 2:22 PM CDT
Amended on June 13, 2023 at 2:30 PM CDT
Date and Time
Tuesday June 13, 2023 at 4:30 PM CDT
Location
Legacy Prep Board
1500 Daniel Payne Drive
Birmingham, AL 35214
Legacy Prep Board of Director's Meeting (Special Call)
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. | Finance Committee | 4:36 PM | |||
A. | April Financial Reports | Vote | Willie Davis | 7 m | |
B. | Pension Match | Vote | Reneta Johnson | 5 m | |
C. | Personnel/Staffing | Vote | Reneta Johnson | 7 m | |
III. | Academic Committee | 4:55 PM | |||
A. | Summer Program Update | Vote | Reneta Johnson | 7 m | |
B. | School Update | FYI | Reneta Johnson | 10 m | |
|
|||||
IV. | Governance Committee | 5:12 PM | |||
A. | Facilities Updates | Discuss | Reneta Johnson | 10 m | |
|
|||||
B. | Board Training and Conferences | Discuss | Ruqayyah Abdullah | 5 m | |
Board Retreat - July 10-11, 2023 Charter Conference - June 18-24, 2023/ Austin, TX AASB - June 16-18, 2023/Gulf Shores, AL
|
|||||
C. | Renewal | Vote | Ruqayyah Abdullah | 5 m | |
V. | School Update | ||||
VI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |