Legacy Schools Board of Directors
Executive/Governance Committee
Published on February 29, 2024 at 2:54 PM CST
Amended on February 29, 2024 at 5:08 PM CST
Date and Time
Thursday February 29, 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 Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Executive/Governance Committee on January 18, 2024 | |||||
| II. | Governance/Executive | 4:32 PM | |||
| A. | Board of Directors Candidates | Vote | Ruqayyah Abdullah | 10 m | |
| B. | Board Retreat - followup | Discuss | 5 m | ||
|
Week of July 11th or Week of July 17th? |
|||||
| C. | Board Training -reminder | Discuss | 5 m | ||
| D. | New Facility Update + Lease Updates | Discuss | 10 m | ||
| E. | School Updates | Discuss | 7 m | ||
| F. | Strategic Plan - Review of Plan and 2024 | Discuss | 10 m | ||
| G. | Contracts | Discuss | 15 m | ||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||