Legacy Schools Board of Directors
Minutes
Legacy Prep Board of Directors meeting
Date and Time
Tuesday November 14, 2023 at 4:30 PM
Location
Legacy Prep
1500 Daniel Payne Drive
Birmingham, AL 35214
Directors Present
Earlisha Williams, LaTasha Nix, Orazio Mancarella, Reginald Chapple
Directors Absent
Adrienne Brooks, Desire Crumb, Ruqayyah Abdullah
Ex Officio Members Present
Reneta Johnson
Non Voting Members Present
Reneta Johnson
Guests Present
Carol Hollis, Willie Davis
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
D.
Approve Minutes
II. Governance Committee
A.
Committee Fundamentals
B.
Charter Renewal
Dr. Johnson shared that on October 10, 2023, Legacy Prep shared an application and presentation for renewal with the Alabama Charter School. The Commission voted unanimously to grant Legacy Prep a four year renewal. She thanked the school board, teachers and the Legacy Prep Village for their support.
Board members commended Dr. Johnson for an excellent presentation and thanked all who supported her in this effort.
C.
New Facility Updates
The facilities committee continues to work on obtaining a permanent school home at the former A. G. Gaston Boys and Girls Club. Mr. Mancarella shared that at the last board meeting, the Board voted to hire CCR as architect for the project. He shared the contract with CCR that included their schedule or basic fees
III. Academic Committee
A.
State of the School
Dr. Johnson presented the State of the School report. She shared our school goals and the plan of action to achieve them. Our updated pillars as approved by the Alabama Charter School Commission are Whole Child Development, Personalized Learning, and Entreprenurship. She also shared testing data and our goals for this years. Dr. Johnson discussed strengths and areas of growth pertaining to student engagement, school wide athletics, anticipated transportation for the upcoming academic year, and the establishment of Legacy Prep Intermediate School.
IV. Finance Committee
A.
September Financials
B.
Personnel Report
C.
Bids - Lawn Care
The lawn care bid was tabled.
D.
Bids - Custodial Service
V. Development Committee
A.
Giving Tuesday
Director Chapple reported that Giving Tuesday is November 28, 2023. The committee is asking that each board member reach out to 20 people in their contact list to solicit donations to help Legacy Prep reach its goal. Mr. Chapple said that last year $17,000 was raised. Dr. Johnson said that this year's donations will be earmarked for the our new band program.
Gina Fafard, Senior Governance Coach for Board On Track shared on presentation, Introduction to Charter Board Committee Best Practices. She discussed with the Board the importance of committees, what are the most common types of committees, and who should serve on committees. Ms. Fafard also shared a template of roles and responsibilities for each committee.