Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on September 11, 2023 at 4:23 PM CDT
Amended on September 12, 2023 at 1:49 PM CDT
Date and Time
Tuesday September 12, 2023 at 5:15 PM CDT
Location
Legacy Prep
1500 Daniel Payne Drive
Birmingham, AL 35214
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Consent Agenda | 5:16 PM | |||
| A. | Approve Previous Board Minutes | Vote | 3 m | ||
|
August 8, 2023 August 25, 2023 |
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| III. | Finance Committee | 5:19 PM | |||
| A. | July Financials | Vote | Willie Davis | 10 m | |
| B. | Proposed Budget 2023-2024 | Vote | |||
| C. | Capital Improvement Plan | Vote | 5 m | ||
| D. | Salary Schedule | Vote | 5 m | ||
| IV. | School Update | 5:39 PM | |||
| A. | Registration Update and ADM Update | FYI | Reneta Johnson | 10 m | |
| B. | School Calendar | Vote | Reneta Johnson | 2 m | |
| C. | Organizational Chart (Detailed View) | ||||
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| D. | Charter Renewal Update | Discuss | Reneta Johnson | 5 m | |
|
The public hearing is scheduled to be in Montgomery on October 10th at the Gordon Persons Building in the auditorium on the Plaza level. (Time: TBA) |
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| V. | Academic Excellence | 5:56 PM | |||
| A. | Summer Conference 2023 | FYI | LaTasha Nix | 10 m | |
| VI. | Governance | 6:06 PM | |||
| A. | Board Officer Elections | Vote | 20 m | ||
|
Board President and Chair Board Vice-President and Vice Chair President-Elect Treasurer Secretary |
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| B. | Committee | Vote | 15 m | ||
|
Academic Excellence Development Finance *Governance/Executive
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| C. | Board Self-Assessment/Individual Assessments | Discuss | 5 m | ||
| D. | Taskforce | FYI | 5 m | ||
|
Facilities Head of School and CFO Evaluation Charter Renewal |
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| E. | Head of School and CFO Evaluation | Discuss | 5 m | ||
| F. | Charter Renewal Updates | Discuss | Reneta Johnson | 10 m | |
| VII. | Board Member - Renewed Commitment (school year) | 7:06 PM | |||
| A. | Board Member Agreements - Affirmation | Discuss | 5 m | ||
| VIII. | Upcoming Board Training Opportunities and Activities | 7:11 PM | |||
| A. | District 5 Fall Meeting | FYI | Adrienne Brooks | 5 m | |
| B. | AASB Fall Conference | FYI | Adrienne Brooks | 5 m | |
| C. | Other Training Opportunities | FYI | Adrienne Brooks | 5 m | |
| IX. | Closing Items | 7:26 PM | |||
| A. | Adjourn Meeting | Vote | |||