The Leadership School
TLS January 31, 2024 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 December 19, 2023 | Approve Minutes | Lennel Hunter | 5 m | |
| B. | Approve December 2023 Monthly Financials | Vote | 15 m | ||
| III. | Board Business | 6:30 PM | |||
| A. | Board Chair Updates | FYI | Lennel Hunter | 5 m | |
| B. | Acknowledge Review of Sponsor's Annual Visit | Discuss | Kimberly Townsend | 5 m | |
| IV. | Board Committee Reports | 6:40 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 | 7:00 PM | |||
| A. | Mid-Year State of TLS Report | FYI | Kimberly Townsend | 15 m | |
|
Student Acaedemic Progress to Date will be shared |
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| 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 | |||