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The Leadership School

TLS February 27, 2024 Board Meeting

Published on February 23, 2024 at 11:37 PM CST
Amended on February 27, 2024 at 6:22 PM CST

Date and Time

Tuesday February 27, 2024 at 6:00 PM CST

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   Lennel Hunter 1 m
   

Mission: 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   Kimberly Townsend 2 m
  C. Public Comment Section Lennel Hunter 12 m
II. Action Items 6:15 PM
  A. Approve Board Meeting Minutes from December 29, 2023 Approve Minutes Lennel Hunter 3 m
    Minutes for TLS Special Board Meeting on December 29, 2023  
  B. Approve Board Meeting Minutes from January 19, 2024 Approve Minutes Lennel Hunter 3 m
    Minutes for TLS Special Board Meeting Jan 19 2024 on January 19, 2024  
  C. Approve Board Meeting Minutes from January 31, 2024 Approve Minutes Lennel Hunter 3 m
    Minutes for TLS January 31, 2024 Board Meeting` on January 31, 2024  
  D. Approve Board Meeting Minutes from February 13, 2024 Approve Minutes Lennel Hunter 3 m
    Minutes for TLS Special Board Meeting February 13, 2024 on February 13, 2024  
  E. Approve January 2024 Monthly Financials Vote Deanne Henderson 15 m
     
     
     
     
III. Board Business 6:42 PM
  A. Board Chair Updates FYI Lennel Hunter 5 m
  B. Board Acknowledgement of Closure Assurance Discuss Kimberly Townsend 5 m
   

The board acknowledges that they have read and agree to MCPSC's closure requirements.

  
     
     
  C. Recess Implementation Discuss Deanne Henderson 10 m
  D. Approve Executive Director Contract Amendments Vote Lennel Hunter 10 m
  E. Approve Interim Contracts for Co-Executives Vote Lennel Hunter 10 m
IV. Board Committee Reports 7:22 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 7:42 PM
  A. Progress towards 2023-24 Goals Discuss Kimberly Townsend 15 m
VI. Closing Items 7:57 PM
  A. Next Steps 3 m
  B. Adjourn Meeting Vote