Legacy Schools Board of Directors
Legacy Prep Board of Directors meeting
Published on March 5, 2024 at 11:11 AM CST
Amended on March 12, 2024 at 7:24 PM CDT
Date and Time
Tuesday March 12, 2024 at 6:45 PM CDT
Location
Legacy Prep
1500 Daniel Payne Drive
Birmingham, AL 35214
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:45 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Agenda | ||||
| D. | Approve Minutes | Approve Minutes | |||
| II. | Governance Committee | 6:46 PM | |||
| A. | Board Members Candidates | Vote | Ruqayyah Abdullah | 10 m | |
| B. | New Facility Updates | Vote | Orazio Mancarella | 10 m | |
| III. | Academic Committee | 7:06 PM | |||
| A. | School Updates | Discuss | Reneta Johnson | 10 m | |
| IV. | Finance Committee | 7:16 PM | |||
| A. | December & January Financials | Vote | Willie Davis | 10 m | |
| B. | Personnel Recommendations | Vote | 5 m | ||
| C. | Contractor - Technology | Vote | 5 m | ||
| D. | CNP - Procurement Plan | Vote | 2 m | ||
| E. | Retention Incentives | Vote | Reneta Johnson | 5 m | |
| V. | Development Committee | 7:43 PM | |||
| A. | Development Committee | Discuss | 5 m | ||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||