The Leadership School
Monthly Board Meeting for The Leadership School
Date and Time
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
Purpose | Presenter | Time | |||
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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. |
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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 |
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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 |
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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. |
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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 |
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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 |
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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 |
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VI. | Closing Items | 7:47 PM | |||
A. | Next Steps | FYI | Rebecca Langrall | 3 m | |
B. | Adjourn Meeting | Vote | Rebecca Langrall | 2 m |