Legacy Schools Board of Directors
Minutes
Special Call Meeting
Date and Time
Friday May 13, 2022 at 8:00 AM
Location
3871 PINE LANE
BESSEMER, AL 35022
Directors Present
Earlisha Williams, Orazio Mancarella, Ruqayyah Abdullah
Directors Absent
Darlene Wilson
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 May 13, 2022 at 8:11 AM.
C.
Approve Agenda
Earlisha Williams made a motion to approve the agenda.
Orazio Mancarella seconded the motion.
The board VOTED to approve the motion.
II. School Update
A.
New Hires 2022 - 2023
Orazio Mancarella made a motion to approve the 2022 -2023 new hires pending financial review of the pay schedule and foundational units approved.
Earlisha Williams seconded the motion.
R.Abdullah to get with Mr.Davis to update pay schedule
B.
3OAKS
Orazio Mancarella made a motion to approve executing the 3 Oak payment reconciliation contract with section 2a changed to include a total of 15 days.
Earlisha Williams seconded the motion.
- Orazio discussed that the late payment section needed more flexibility.
III. Governance: Executive Director/Head of School Search
A.
Executive Director/Head of School Search
Orazio Mancarella made a motion to enter into Executive Session under good name and character.
Earlisha Williams seconded the motion.
Board went into executive session
Orazio Mancarella made a motion to make an offer to Jeanyll Morris as Head of School of Legacy Prep.
Earlisha Williams seconded the motion.
Board returned from Executive Session
IV. 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 10:08 AM.
Respectfully Submitted,
Ruqayyah Abdullah