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The Leadership School

TLS May 28, 2024 Board Meeting

Published on May 23, 2024 at 9:32 AM CDT
Amended on May 24, 2024 at 3:49 PM CDT

Date and Time

Tuesday May 28, 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. EdOps Presentation 6:15 PM
  A. Draft FY25 Budget Discuss Courtney Moulder 15 m
     
III. Action Items 6:30 PM
  A. Approve Board Meeting Minutes from April 30, 2024 Approve Minutes Lennel Hunter 5 m
    Minutes for TLS April 30, 2024 Board Meeting on April 30, 2024  
  B. Approve April 2024 Monthly Financials Vote Lennel Hunter 10 m
     
     
     
  C. Approve revision to Enrollment & Lottery Policy Vote Lakeisha Moody Seymour 10 m
   

Here is the updated policy. The additional language has been added as section 5.

  
     
IV. Board Business 6:55 PM
  A. Introduce potential members Discuss Lennel Hunter 10 m
  B. Summer Board Meetings Vote Lennel Hunter 5 m
   

Determine whether to move meetings to virtual for the summer

  
  C. Organization Annual Registration Update FYI Kimberly Townsend 5 m
  D. School leader and board succession plans Discuss Lennel Hunter 5 m
     
     
V. Board Committee Reports 7:20 PM
  A. Governance Committee FYI Gerren McHam 5 m
  B. Finance & Facilities Committee FYI Lennel Hunter 5 m
   

Review Draft FY25 Budget

  
  C. Development Committee FYI Aaron Williams 5 m
  D. School Performance Committee FYI Rebecca Langrall 5 m
VI. Executive Director Reports 7:40 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 8:05 PM
  A. Closed Session Vote Lennel Hunter 15 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.
  
VIII. Closing Items 8:20 PM
  A. Next Steps FYI Lennel Hunter 3 m
  B. Adjourn Meeting Vote