Legacy Schools Board of Directors
Minutes
SPECIAL CALL
Date and Time
Friday July 15, 2022 at 4:30 PM
Location
43 S Jackson St, Montgomery, AL 36104
Directors Present
Darlene Wilson, Earlisha Williams, LaTasha Nix (remote), Orazio Mancarella, Ruqayyah Abdullah
Directors Absent
Adrienne Brooks
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 to order on Friday Jul 15, 2022 at 4:32 PM.
Darlene Wilson made a motion to approve the agenda.
Orazio Mancarella seconded the motion.
The team VOTED unanimously to approve the motion.
C.
Approve Minutes
II. Governance
A.
Head of School
Earlisha Williams made a motion to to approve the appointment of Dr. Reneta Johnson as Head of School.
Orazio Mancarella seconded the motion.
The team VOTED unanimously to approve the motion.
B.
Relay Invoice
CSFO, Mr. Willie Davis reported to the Board that he received an invoice from Relay. After investigation, he found that the contract for services with Relay had been signed before he was hired but was never board approved. Only one employee participated in the professional development but did not complete the program. He said the invoice was for Executive Coaching for the 2021-2022 school and no other invoices are expected from them. The invoice total is $27,500. The matter was tabled for a future date.
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 4:42 PM.
Respectfully Submitted,
Carol Hollis
No minutes to approve