Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
November Board Meeting
Published on November 12, 2023 at 1:38 PM CST
Amended on November 14, 2023 at 2:50 PM CST
Date and Time
Tuesday November 14, 2023 at 4:30 PM CST
Location
Legacy Prep
1500 Daniel Payne Drive
Birmingham, AL 35214
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Agenda | ||||
| D. | Approve Minutes | Approve Minutes | |||
| Approve minutes for Legacy Prep Board of Directors meeting on September 12, 2023 | |||||
| II. | Governance Committee | 4:31 PM | |||
| A. | Committee Fundamentals | FYI | Gina Fafard | 20 m | |
| B. | Charter Renewal | FYI | Reneta Johnson | 5 m | |
| C. | New Facility Updates | Vote | Orazio Mancarella | 10 m | |
| III. | Academic Committee | 5:06 PM | |||
| A. | State of the School | Discuss | Reneta Johnson | 20 m | |
| IV. | Finance Committee | 5:26 PM | |||
| A. | September Financials | Vote | Willie Davis | 10 m | |
| B. | Personnel Report | Vote | Reneta Johnson | 5 m | |
| C. | Bids - Lawn Care | Vote | Reneta Johnson | 5 m | |
| D. | Bids - Custodial Service | Vote | Reneta Johnson | 5 m | |
| V. | Development Committee | 5:51 PM | |||
| A. | Giving Tuesday | Discuss | Reginald Chapple | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||