Legacy Schools Board of Directors
Special Call Board Meeting: Legacy Prep Board of Directors
Published on August 23, 2023 at 7:42 PM CDT
Amended on August 25, 2023 at 4:15 PM CDT
Date and Time
Friday August 25, 2023 at 5:30 PM CDT
Location
Legacy Prep Board of Directors
1500 Daniel Payne Drive
Birmingham, AL 35214
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve agenda | Vote | 1 m | ||
| II. | School Update | 5:32 PM | |||
| A. | Enrollment | Discuss | Labrenica Harris | 5 m | |
| B. | Staffing | Discuss | Labrenica Harris | 5 m | |
| C. | Health & Safety | Labrenica Harris | 5 m | ||
| D. | New Hires | Vote | Labrenica Harris | 5 m | |
| E. | Interim - Roles and Responsibilites | Vote | 5 m | ||
|
Stipends: Employee |
|||||
| III. | Governance/Executive | 5:57 PM | |||
| A. | Charter Renewal | Vote | 10 m | ||
|
Consulting services |
|||||
| B. | RFQ - Design Services | FYI | 10 m | ||
| C. | Escrow - PSA | FYI | 1 m | ||
| D. | Level Field | Vote | 5 m | ||
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||