Legacy Schools Board of Directors
Legacy Prep Board of Directors Meeting
Published on February 11, 2024 at 8:18 PM CST
Amended on February 13, 2024 at 11:32 AM CST
Date and Time
Tuesday February 13, 2024 at 4:30 PM CST
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 | Discuss | Ruqayyah Abdullah | 5 m | |
|
Review of candidates to be voted on in March 12th meeting |
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| B. | New Facility Updates | Vote | Orazio Mancarella | 10 m | |
|
See board approval for Hazardous Materials Survey in board meeting on August 8th, 203 |
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| C. | Board Training | Discuss | Ruqayyah Abdullah | 5 m | |
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| D. | Board Professional Development | Discuss | 5 m | ||
|
Board Retreat: Need dates (Provide dates - Academic Committee)
Other Training: AASB Summer Conference:
AASB March Conference:
Advocacy Day
National Alliance for Public Charter Schools
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| III. | Academic Committee | 4:56 PM | |||
| A. | School Updates | Discuss | Reneta Johnson | 20 m | |
| IV. | Finance Committee | 5:16 PM | |||
| A. | November Financials | Vote | Willie Davis | 10 m | |
| B. | Personnel Report | Vote | Reneta Johnson | 5 m | |
| V. | Development Committee | 5:31 PM | |||
| A. | Development Updates | Discuss | Reginald Chapple | 5 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||