Legacy Schools Board of Directors
Legacy Prep Board of Directors Meeting
Published on September 9, 2024 at 12:34 PM CDT
Amended on September 9, 2024 at 5:59 PM CDT
Date and Time
Tuesday September 10, 2024 at 5:15 PM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance | 5:17 PM | |||
| A. | 2024 - 2025 Budget | Vote | Willie Davis | 10 m | |
| B. | Pay Schedule | Vote | |||
| C. | Capital Plan | Vote | 5 m | ||
| D. | July Financials | Vote | 5 m | ||
| E. | Personnel Recommendations | Vote | 5 m | ||
| III. | Governance/Executive | 5:42 PM | |||
| A. | Board Officer Elections | Vote | 10 m | ||
|
Vice-President Treasurer Secretary |
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| B. | New Board Member | Vote | 5 m | ||
| C. | Facilities Update | Discuss | 5 m | ||
|
Wednesday at 4:30 (view plans in person) 30 -day waiting period - Loan + City |
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| D. | Fall Conference: Leadership for Positive Climate/Culture | Discuss | 5 m | ||
|
Oct. 6 & 7
Renaissance Montgomery Hotel & Spa |
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| IV. | Academic Excellence | 6:07 PM | |||
| A. | School Updates | Discuss | Reneta Johnson | 10 m | |
| B. | Organizational Chart 2024 - 2025 | Vote | 5 m | ||
| C. | Academic Curriculum for 2024 - 2025 | Discuss | 5 m | ||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||