Legacy Schools Board of Directors
Minutes
Special Called Board Meeting
Date and Time
Friday November 19, 2021 at 4:00 PM
Location
The meeting will be remote.
Directors Present
Orazio Mancarella (remote), Ruqayyah Abdullah (remote)
Directors Absent
None
Guests Present
Carol Hollis (remote), Willie Davis (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Ruqayyah Abdullah called a meeting of the board of directors of Legacy Schools Board of Directors to order on Friday Nov 19, 2021 at 4:10 PM.
Orazio Mancarella made a motion to to approve the agenda.
Ruqayyah Abdullah seconded the motion.
The board VOTED unanimously to approve the motion.
II. School Update
A.
Lavinia Counsulting
Lavinia is a curriculum and professional coaching contract in the amount of $
This item was entered into by the school and not approved by the Board and was not budgeted in the 2020-21 or the 2021-2022 school year budget. Ms Abdullah has remediated the settlement of the contract to $40,428 paying in 8 monthly installments, beginning on November 30, 2021 for $44428 and 7n additional payments of $5,000 if the Board approves the settlement.
Orazio Mancarella made a motion to enter into a settlement agreement with Lavinia Group in the amount of $40,428.
Ruqayyah Abdullah seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:15 PM.
Respectfully Submitted,
Carol Hollis
Ms. Wilson arrived at the meeting remotely after adjournment. Ms. Abdullah reviewed the one agenda item with her.