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 |
|||||
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) | ||||
|
|||||
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) |
|||||
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 |
|||||
B. | Committee | Vote | 15 m | ||
Academic Excellence Development Finance *Governance/Executive
|
|||||
C. | Board Self-Assessment/Individual Assessments | Discuss | 5 m | ||
D. | Taskforce | FYI | 5 m | ||
Facilities Head of School and CFO Evaluation Charter Renewal |
|||||
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 |