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The Leadership School

TLS April 30, 2024 Board Meeting

Published on April 29, 2024 at 2:11 PM CDT
Amended on April 30, 2024 at 3:05 PM CDT

Date and Time

Tuesday April 30, 2024 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   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. Board OnTrack Presentation 6:15 PM
  A. ED Evaluation Process Revisions Discuss Lennel Hunter 20 m
  B. Completion of ED Eval from 2022-23 School Year Discuss Lennel Hunter 5 m
III. Action Items 6:40 PM
  A. Approve Board Meeting Minutes from March 26, 2024 Approve Minutes Lennel Hunter 5 m
    Minutes for TLS March 26, 2024 Board Meeting on March 26, 2024  
  B. Approve FY23 990 Vote Deanne Henderson 5 m
     
  C. Approve March 2024 Monthly Financials Vote Deanne Henderson 15 m
     
     
     
IV. Board Business 7:05 PM
  A. Approve new board members Vote Lennel Hunter 10 m
  B. Approve Updated TLS Board Policy Manual Vote Gerren McHam 10 m
     
  C. Approve 2024-25 School Year Calendar Vote Courtney Moulder 10 m
     
  D. Organization Annual Registration Update FYI Kimberly Townsend 5 m
  E. School leader and board succession plans Discuss Lennel Hunter 5 m
V. Board Committee Reports 7:45 PM
  A. Governance Committee FYI Gerren McHam 5 m
  B. Finance & Facilities Committee FYI Deanne Henderson 5 m
  C. Development Committee FYI Aaron Williams 5 m
  D. School Performance Committee FYI Lennel Hunter 5 m
VI. Executive Director Reports 8:05 PM
  A. Dr. Townsend - Progress towards 2023-24 Goals Discuss Kimberly Townsend 5 m
  B. Ms. Moulder - 2024-25 Hiring Process & Updates Discuss Courtney Moulder 10 m
  C. Mrs. Seymour - 2024-25 Student Recruitment & Enrollment Discuss Lakeisha Moody Seymour 10 m
VII. Closed Session 8:30 PM
  A. Closed Session Vote Lennel Hunter 30 m
   
  • To discuss facilities pursuant to RSMo. 610.021.2, which states: Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor.
  • and 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.
  
VIII. Closing Items 9:00 PM
  A. Next Steps FYI Lennel Hunter 3 m
  B. Adjourn Meeting Vote