Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
January Board Meeting
Published on January 5, 2024 at 11:22 AM CST
Amended on January 9, 2024 at 10:41 AM CST
Date and Time
Tuesday January 9, 2024 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 | |||
| II. | Governance Committee | 4:31 PM | |||
| A. | Board Members Candidates | Vote | Ruqayyah Abdullah | 10 m | |
| B. | New Facility Updates | Vote | Orazio Mancarella | 10 m | |
| C. | Modulars and Current Campus Expansion | Discuss | Dr. Reneta Johnson | 5 m | |
| D. | Committee Meetings | Discuss | Ruqayyah Abdullah | 5 m | |
| III. | Academic Committee | 5:01 PM | |||
| A. | School Updates | Discuss | Reneta Johnson | 20 m | |
| B. | School-wide Tutoring | Vote | Dr. Reneta Johnson | 10 m | |
|
Dr. Johnson will present 2 tutoring programs, local tutoring and virtual tutoring. |
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| IV. | Finance Committee | 5:31 PM | |||
| A. | October Financials | Vote | Willie Davis | 10 m | |
| B. | Auditor Engagement | Vote | Mr. Willie Davis | 5 m | |
|
Mr. Willie Davis, upon recommendation of the Head of Schools, requests that the Board approve Rebekah Barr, CPA, PC to perform the financial audit for FY2023 for the fee of $8,000.00 as listed on page six of the engagement letter. Mrs. Barr has performed the audit for the last three years. |
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| C. | Personnel Report | Vote | Reneta Johnson | 5 m | |
| V. | Development Committee | 5:51 PM | |||
| A. | Development Updates | Discuss | Reginald Chapple | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||