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 | Carrie Page | 1 m | ||
Board Chair Dr. Rebecca Langrall is away visiting family, therefore, per Article V (Officers), Section 5.6 (Delegation of Authority), as Vice-Chair of the TLS Board of Directors, Dr. Carrie Page will lead the meeting.
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 | 1 m | ||
Roll Call Vote |
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C. | Public Comment Section | Carrie Page | 4 m | ||
II. | Review Minutes | 6:06 PM | |||
A. | Sept. 24, 2024 Meeting Minutes | Discuss | Carrie Page | 3 m | |
B. | Vote to Approve Minutes | Vote | Carrie Page | 1 m | |
III. | Board Reports | 6:10 PM | |||
Board Chair and Committees Report on Monthly Activity |
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A. | Board Chair Report | Discuss | Carrie Page | 15 m | |
A shout-out to our Co-Executive Directors, Keisha and Courtney, and the entire TLS staff for their dedication and teamwork in building a strong start to the school year! A heart-felt thank you from the Board!
Activity/Events
Upcoming Events - Please plan to attend:
Community Outreach
TLS Board Professional Development
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B. | Governance Committee | Discuss | Gary Stevenson | 10 m | |
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C. | Development Committee Report | Discuss | Aaron Williams | 20 m | |
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D. | Finance Committee Report | Discuss | Gary Stevenson | 20 m | |
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E. | School Performance Committee Report | Discuss | Carrie Page | 10 m | |
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F. | Executive Committee Report | Discuss | Carrie Page | 5 m | |
Oct. 24, 2024 Executive Committee Meeting Report |
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IV. | Executive Directors Reports | 7:30 PM | |||
A. | Monthly Tactical Leadership Report | Discuss | Courtney Moulder | 10 m | |
Attendance, discipline, curriculum-based benchmark data as compared to goals |
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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 | |
V. | Consent Agenda | 7:55 PM | |||
A. | Pending Previous Discussion, Approve the Following: | Vote | Carrie Page | 1 m | |
1. October 2024 TLS Board Committee Meeting Reports 2. Krysta Grangeno and Tanisha Montgomery as TLS board members 3. Revisions to TLS Bylaws based on updates to the MO Model Bylaws 4. September 24, 2024 Financials 5. Finance Committee Charter 6. Consultant Lindsey Roberts - Facilities Expansion |
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VI. | Closing Items | 7:56 PM | |||
A. | Next Steps | FYI | Carrie Page | 3 m | |
1. Attend Skating for Change on Nov. 30th and participate in fundraising to help meet the $10K Board goal the Development Committee has set. 2. Consider making a monthly donation to TLS via GiveButter. 3. Submit your Strengths report by Nov. 1. 4. Post the TLS promotional flyer on your social media and share within your personal networks. 5. Engage in Professional Development a. Attend the Nov. 6 Board Retreat b. Self-study using the Committee-Based Resources. and track your progress on the TLS Board Professional Development Tracker. c. Nov. 19, 1 - 2 PM, Board On Track training "The Board's Role in Stakeholder Engagement." 6. Next Board Meeting; Dec. 3 |
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B. | Adjourn Meeting | Vote | Carrie Page | 2 m |