The Leadership School

Monthly Board Meeting for The Leadership School

Published on September 23, 2024 at 8:37 PM CDT
Amended on September 24, 2024 at 12:58 PM CDT

Date and Time

Tuesday September 24, 2024 at 6:00 PM CDT

Location

The Leadership School 

1785 Pennsylvania Ave

Pagedale MO 63133

In Person:

The Leadership School Board Meeting (In Person)
Tuesday, August 27 · 6:00 – 8:00pm
Time zone: America/Chicago

 

Zoom Link: https://us06web.zoom.us/j/81428820667?pwd=yQhY4uZjABzGr4DzafhkB4ZAhE8tjM.1
 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Rebecca Langrall 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   Lakeisha Moody Seymour 2 m
  C. Public Comment Section   Rebecca Langrall 4 m
II. Action Items 6:07 PM
  A. Approval of the August, 27, 2024 TLS Board Meeting Minutes Approve Minutes Rebecca Langrall 5 m
     
  B. Approval of the Sept. 3 TLS Special Board Meeting Minutes Approve Minutes Rebecca Langrall 5 m
     
  C. Approval of the August Financials Vote Gary Stevenson 10 m
     
     
     
III. Executive Directors Reports 6:27 PM
  A. Monthly Tactical Leadership Report Discuss Courtney Moulder 10 m
   

Attendance, discipline, BOY NWEA data

 
  B. Operations Updates Discuss Courtney Moulder 5 m
  C. Enrollment/Staffing Discuss Courtney Moulder 5 m
  D. Facilities Expansion Discuss Courtney Moulder 5 m
IV. Board Business 6:52 PM
  A. Board Member Recruitment Discuss Rebecca Langrall 5 m
  B. MO Ethics Commission Financial Disclosures - Status Discuss Rebecca Langrall 5 m
   

Article 3 of the TLS Conflict of Interest policy states:

 

"Under Missouri law, the following are conflicts of interest.  The Board has no discretion on whether these items present a conflict of interest.  No person shall be appointed to the board unless they meet the following requirements.  Any board member who is in violation of any of these requirements is ineligible to serve and shall immediately forfeit their office:

a.  No member of the Board shall hold any other office or employment from the board while serving as a member of the board.

b.  No member of the board shall have any substantial interest (see §105.450 RSMo) in any entity employed by or contracting with the board.  

c.  No member of the board shall be an employee of a company that provides substantial services to the charter school." p. 55

 
     
  C. TLS Board Member Agreements - Status 5 m
     
     
     
  D. Obligation to Report Committee Activity FYI Rebecca Langrall 5 m
   

Missouri Sunshine Laws and our TLS Charter require that the Agendas and Minutes of TLS Board and Committee meetings be posted for public review.

 
     
     
     
     
     
  E. Proposed Committee Charter Presentations Vote Rebecca Langrall 5 m
   

October - Development and Finance and Facilities Committee Presentations

 

November - Governance and School Performance Presentations

 

Dec - Executive Committee Presentation

 
V. Committee Reports 7:17 PM
  A. Presentation of 2024 - 2025 Committee Goals Discuss Aaron Williams, Gary Stevenson, Rebecca Langrall, Carrie Page 15 m
   

Development Committee - Aaron Williams, Chair

Executive Committee - Dr. Rebecca Langrall, Chair and TLS Board Chair

Finance and Facilities - Gary Stevenson, Chair, and TLS Board Treasurer

Governance - Dr. Rebecca Langrall, Chair and TLS Board Chair

School Performance - Dr. Carrie Page, Chair and TLS Board Vice-Chair

 
     
  B. Committee Activity in September FYI Aaron Williams, Carrie Page, Gary Stephenson, Rebecca Langrall 10 m
  C. Board Professional Development FYI Rebecca Langrall 5 m
   

Sept. 17 Board On Track Presentation Slides/Commentary - Unlock Academic Excellence Through Effective Governance

 

Oct. 15 BOT Presentation from 1 - 2 PM, Registration:  The Board's Role in Financial Sustainability

 
VI. Closing Items 7:47 PM
  A. Next Steps FYI Rebecca Langrall 3 m
  B. Adjourn Meeting Vote Rebecca Langrall 2 m