Legacy Schools Board of Directors
Minutes
Legacy Prep Board of Directors Meeting
Date and Time
Tuesday February 11, 2025 at 4:30 PM
Directors Present
LaTasha Nix, Orazio Mancarella, Prince Cleveland, Reginald Chapple, Tamika Foster
Directors Absent
Desire Crumb, Ruqayyah Abdullah
Ex Officio Members Present
Candice Colston, Reneta Johnson
Non Voting Members Present
Candice Colston, Reneta Johnson
Guests Present
Willie Davis
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Prince Cleveland called a meeting of the board of directors of Legacy Schools Board of Directors to order on Tuesday Feb 11, 2025 at 4:36 AM.
C.
Approve Agenda
LaTasha Nix made a motion to approve the agenda.
Tamika Foster seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes
LaTasha Nix made a motion to approve the minutes from Legacy Prep Board of Directors Meeting on 01-14-25.
Tamika Foster seconded the motion.
The board VOTED to approve the motion.
II. Governance/Executive
A.
Facilities Update
III. Academic Committee
A.
Head of Schools Report
Dr. Johnson provided academic recognition, enrollment dates, and the attendance report.
B.
Testing Updates
Dr. Johnson provided ACAP testing update to include the practice dates and the test dates.
IV. Finance
A.
December Financials
Mr. Davis provided details regarding the December financial statements.
B.
Budget Amendment Request
V. Development Committee
A.
Business Development Update
Dr. Johnson provided updates regarding upcoming fundraising efforts and grant
VI. Closing Items
A.
Adjourn Meeting
LaTasha Nix made a motion to adjourn the February 11, 2025 Board Meeting.
Tamika Foster seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:03 PM.
Respectfully Submitted,
Candice Colston
Orazio Mancarella provided a facilities update.