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The Leadership School

Monthly Board Meeting for The Leadership School

Published on January 6, 2025 at 4:29 PM CST
Amended on January 7, 2025 at 5:24 PM CST

Date and Time

Tuesday January 7, 2025 at 6:00 PM CST

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 1 m
   

Roll Call Vote

  
  C. Public Comment Section   Rebecca Langrall 4 m
II. Review Minutes 6:06 PM
  A. Dec. 17, 2024 Meeting Minutes Discuss Rebecca Langrall 3 m
     
  B. Vote to Approve Minutes Vote Rebecca Langrall 1 m
III. Board Reports 6:10 PM
 

Board Chair and Committees Report on Monthly Activity

  
  A. Board Chair Report Discuss Rebecca Langrall 10 m
   

Activity/Events

  • On 12/10, our Development Committee chair, Aaron Williams, Board Member Stephanie Madlinger, TLS Family Ambassador Mourisha Ross, our Co-Executive Director Keisha Moody-Seymour and two of her children, and I attended Christmas in the Kitchen at the Sheldon to benefit Annie Malone Children and Family Services and various other recipients, including The Leadership School. Here's a picture from the event.  We'll be hearing later about how much money was raised during the Development Committee report.
  • On 12/17 Board on Track offered a 1-hour webinar "From Good to Great: Measuring Board Effectiveness." 
  • In March, TLS will hold its annual Trivia Night.  Details coming in the next month.
  • On Sunday, April 27, TLS will hold the Bowling for Change event.  Plan to support, attend, and invite your friends & family.

Business

  • Nomination of Stephanie Madlinger to become Secretary of the TLS Board.

 

  
  B. Finance Committee Report Discuss Gary Stevenson 10 m
   
  • Presentation of the Financials for November 2024
  • Dec, 18, 2024 Finance & Facilities Committee Meeting Report
  
     
     
     
  C. Development Committee Report Discuss Aaron Williams 10 m
   

 

  • Dec. 2, 2024 Development Committee Meeting Report 
  • Donations generated through Christmas in the Kitchen with gratitude for the work of community and Development Committee member Marilyn McCarthy
  • Report on Board Giving through 12/31/24 via Give Butter  
  • Development Committee PD Presentation - Aaron, TC
  
     
  D. Governance Committee Discuss Krysta Grangeno 15 m
   
  • Dec. 16, 2024 Governance Committee Meeting Report
  • Updates: 

           Board Self-Evaluation Survey 

           Conflict of Interest Questionnaire Completion

           Bios/Headshots 

           Background Checks

  
     
  E. School Performance Committee Report Discuss Stephanie Madlinger, Rebecca Langrall 15 m
   
 
     
     
IV. Executive Directors Report 7:10 PM
  A. Presentation FYI Keisha Moody-Seymour, Courtney Moulder 15 m
   

Operations, School Performance, and Facilities Updates

  
V. Consent Agenda 7:25 PM
  A. Pending Previous Discussion: Vote Rebecca Langrall 1 m
   

1. TLS November 2024 Financials

2. December 2024 TLS Board Committee Meeting Reports

3. School Performance Committee Charter

4. Stephanie Madlinger as Secretary of the Board of Directors

 

 

  
VI. Closed Session 7:26 PM
 

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.

  
  A. Closed Session FYI Lakeisha Moody Seymour 5 m
VII. Closing Items 7:31 PM
  A. Next Steps FYI Rebecca Langrall 3 m
   

1. If you haven't yet,  please complete the Conflict of Interest form and send to Becky and have your ID scanned at the school for the mandatory board member background check.

 

2. If not already done, please consider making a monthly donation to TLS via GiveButter. Any amount is welcome and will help us reach our Board giving goal of $10K.

 

3. To promote enrollment and fundraising, if you haven't yet, please post the TLS promotional flyer on your social media and share within your personal networks. The Leadership School Promotional Flyer 

 

4. Please continue your personal board professional Development:

5. Please complete the TLS Board Member Self-Evaluation Survey if you haven't yet.

 

Next Board Meeting;  Jan. 28

  
  B. Adjourn Meeting Vote Rebecca Langrall 2 m