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The Leadership School

Finance and Facilities Committee Meeting

Published on August 18, 2026 at 2:24 PM CDT

Date and Time

Wednesday August 19, 2026 at 6:00 PM CDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Rebecca Langrall 1 m
  B. Call the Meeting to Order   Rebecca Langrall 1 m
II. Finance and Facilities 6:02 PM
 

Board Oversight on the Finance & Facilities Committee's Four Focus Areas

  
  A. The Pulse: Dashboard Review Discuss Courtney Moulder 10 m
   

Quick check on actions / Q & A Parking Lot

  
  B. Compliance & Reporting FYI Courtney Moulder 5 m
  C. Strategic Deep Dive - Board Accountability Committee Goal #1: Committee Governance Efficacy Discuss Rebecca Langrall 15 m
   

Review the AY 27 Committee Charter

 

 

 

 

 

  
  D. Strategic Deep Dive: - Focus Area 1: Long-Term Financial Stability & Sustainability Discuss Rebecca Langrall 20 m
   

Review monthly financials 

 

Review CSP Spend Down Plan

  
     
     
     
     
     
     
  E. Strategic Deep Dive - Focus Area 2: Operational Efficiency and Resource Stewardship Discuss Ed Ops/Courtney Moulder 20 m
   
 
  F. Board Inquiry & Actions FYI Rebecca Langrall 10 m
   

Decisions, next steps, action items

  
  G. Next Month Focus FYI Rebecca Langrall 3 m
   
  • Committee Charter finalization
  • August Financials
  • CSP Spend Down
  • Strategic Monitoring alignment finalization
  • Internal Controls Questionnaire (Oct 1)
  • Actual Enrollment vs Budget
  • Facilities Updates: Master Plan & Enrollment, Loan Repayment 
  
III. Closing Items 7:25 PM
  A. Adjourn Meeting Vote