The Leadership School
TLS December 19, 2023 Board Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 2 m | |||
| C. | Public Comment Section | 8 m | |||
| II. | Action Items | 6:10 PM | |||
| A. | Approve Board Meeting Minutes for November 28, 2023 | Approve Minutes | Lennel Hunter | 5 m | |
| B. | Approve November 2023 Monthly Financials | Vote | 15 m | ||
| III. | Board Business | 6:30 PM | |||
| A. | Board Chair Updates | FYI | Lennel Hunter | 5 m | |
| IV. | Board Committee Reports | 6:35 PM | |||
| A. | Governance Committee | 5 m | |||
| B. | Finance & Facilities Committee | 5 m | |||
| C. | Development Committee | 5 m | |||
| D. | School Performance Committee | 5 m | |||
| V. | Executive Director Report | 6:55 PM | |||
| A. | General Updates | FYI | Kimberly Townsend | 20 m | |
| VI. | Closed Session | 7:15 PM | |||
| A. | Closed Session | Vote | Lennel Hunter | 30 m | |
|
To discuss 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. |
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| VII. | Closing Items | 7:45 PM | |||
| A. | Next Steps | 5 m | |||
| B. | Adjourn Meeting | Vote | |||