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

Section Number Topic Number Details 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)
   
  • Staff
  • Role
  • Years Exp
 
  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