Packet ready

The Leadership School

TLS June 27, 2023 Board Meeting

Published on June 23, 2023 at 3:37 PM CDT

Date and Time

Tuesday June 27, 2023 at 6:00 PM CDT

Location

The Leadership School

1785 Pennsylvania Ave

Pagedale, MO  63133

 

All board meetings will be fully in person. 

 

https://zoom.us/j/93648300851?pwd=RnJ0YlFzYy9qeE9vQ3MvR1RvR2JQUT09

 

Attendees can still join via Zoom using the link below. 

Or the following:

  • Meeting ID: 936 4830 0851
  • Passcode: TLS2021 

Per Missouri Revised State Statute Section 610.021, the Board of Directors may close this meeting for an Executive Session to discuss permissible subjects.


 

This notice is published at our school site (1785 Pennsylvania Ave Pagedale, MO 63133) and on our website (https://theleadershipschoolstl.org).

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   3 m
   

The Leadership School exists to grow our students’ leadership capacity through earnest engagement in an academically rigorous, culturally relevant, and relationship-oriented environment.

  
  B. Record Attendance   2 m
  C. Public Comment Section 10 m
   

Each speaker has 2 minutes. 

  
II. Action Items 6:15 PM
  A. Approve May 30, 2023 Minutes Approve Minutes Lennel Hunter 5 m
     
  B. Approve 2023 24 Board Meeting Dates 5 m
   

https://docs.google.com/document/d/1YqLNYmqPCbpnEQTsJfgWRIZ3tu8Ks3gWvAuZEF6YqVQ/edit

  
  C. Approve Revised 2023-24 School Year Calendar 5 m
   
  • Additional Staff PD Dates Added
  • Changed date of Spring Conferences due to holiday
  
  D. Approve 2023-24 Board Policy Manual Vote Lennel Hunter 10 m
  E. Approve May 2023 Monthly Financials Vote Deanne Henderson 10 m
  F. Approve FY24 Budget Vote Deanne Henderson 15 m
III. Board Business 7:05 PM
  A. Elect Officers for 2023-24 10 m
IV. Board Committee Reports 7:15 PM
  A. Governance Committee Discuss Gerren McHam 5 m
  B. Finance + Facilities Committee Discuss Deanne Henderson 5 m
  C. Development Committee Discuss Brooke Black 5 m
  D. School Performance Committee Discuss Chardae Rigdon 5 m
V. Executive Director Report 7:35 PM
  A. 2022-23 EOY Report FYI Kimberly Townsend 15 m
  B. 2023-24 Priorities & Updates Discuss Kimberly Townsend 20 m
   
  • 2023-24 Strategic Priorities & Goals
  • 2023-24 Enrollment, Staffing and Facilities Updates
  
VI. Closed Session 8:10 PM
  A. Executive Director Evaluation 15 m
   
  • personnel pursuant to RSMo. 610.021.3, which states: Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.

--

  
VII. Closing Items 8:25 PM
  A. Next Steps Discuss Lennel Hunter 3 m
  B. Adjourn Meeting Vote 2 m