Legacy Schools Board of Directors
Legacy Prep Board of Directors Meeting
Published on August 12, 2024 at 9:21 AM CDT
Amended on August 13, 2024 at 3:48 PM CDT
Date and Time
Tuesday August 13, 2024 at 4:30 PM CDT
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 | ||
| II. | Consent Agenda | 4:32 PM | |||
| A. | May Financials | Vote | |||
| B. | Copier RFP and Purchase | 5 m | |||
| C. | Contract Approvals | Vote | 5 m | ||
| D. | Academic Curriculum for 2024 - 2025 | Vote | 5 m | ||
| III. | Academic Excellence | 4:47 PM | |||
| A. | School Updates | Discuss | 7 m | ||
|
Registration Transportation |
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| B. | Organizational Chart 2024 - 2025 | Vote | 5 m | ||
| IV. | Finance | 4:59 PM | |||
| A. | Personnel Recommendations | Vote | 5 m | ||
| B. | June Financials | Vote | 5 m | ||
| C. | Board Preliminary 2025 Budget + Salary Schedule | FYI | 5 m | ||
| V. | Governance/Executive | 5:14 PM | |||
| A. | Facilities Update | Discuss | 5 m | ||
| B. | Review of Goals - Retreat | Vote | Ruqayyah Abdullah | 5 m | |
| C. | Charter Targets - Review | 5 m | |||
| D. | Upcoming Board Elections - September Board Meeting | FYI | |||
|
Board President and Chair - Desire Crumb Open Positions
Committee
|
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| E. | Board Member Agreements and Code of Conduct | FYI | 5 m | ||
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||