Legacy Schools Board of Directors
Minutes
Legacy Prep Board of Directors meeting
Date and Time
Tuesday March 12, 2024 at 6:45 PM
Location
Legacy Prep
1500 Daniel Payne Drive
Birmingham, AL 35214
Directors Present
Desire Crumb, LaTasha Nix, Orazio Mancarella, Reginald Chapple, Ruqayyah Abdullah
Directors Absent
None
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.
Board Members Candidates
Board Chair Abdullah reported that a candidate for board membership had been interviewed by the Head of Schools and a few board members. She recommended Prince Cleveland for board membership.
B.
New Facility Updates
III. Academic Committee
A.
School Updates
IV. Finance Committee
A.
December & January Financials
B.
Personnel Recommendations
C.
Contractor - Technology
D.
CNP - Procurement Plan
E.
Retention Incentives
Overview:
- All staff members will be eligible for the retention payment.
- Instructional/Certified Staff members will receive $500.
- Non-Instructional staff members will receive $250.
- Payments will be made to employees who recommit to LP within the designated timeframe.
- Retention payments will be issued in November of the following year.
- Employees who do not complete the contract terms will be required to return the retention payment.
V. Development Committee
A.
Development Committee
No report.
Dr. Joohnson shared school updates. The information included scholar enrollment and exit data for the academic year. Current total scholar enrollment is 408. She reported that our SpEd population has increased significantly. The scholar recruitment calendar was shared as well as the enrollment goals for the 2024-25 school year, with a total enrollment goal of 524.