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, January 28 · 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 | Stephanie Madlinger | 1 m | ||
Roll Call Vote |
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C. | Public Comment Section | Rebecca Langrall | 4 m | ||
II. | Executive Directors Report | 6:06 PM | |||
A. | Facilities Proposal Presentation | FYI | Courtney Moulder, Lindsay Richard | 25 m | |
Short Term and Long Term Facilities Expansion Proposal |
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III. | Review Minutes | 6:31 PM | |||
A. | Dec. 17, 2024 Meeting Minutes | Discuss | Rebecca Langrall | 3 m | |
B. | Vote to Approve Minutes | Vote | Rebecca Langrall | 1 m | |
IV. | Board Reports | 6:35 PM | |||
Board Chair and Committees Report on Monthly Activity |
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A. | Board Chair Report | Discuss | Rebecca Langrall | 10 m | |
Letter of Concern
Activity/Events
Trends in student performance in the region post-Pandemic Data tools to identify schools making greater than average gains in student growth in our region, e.g., MADE (Missouri Academic Data Explorer)
FYI
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B. | Finance Committee Report | Discuss | Gary Stevenson | 10 m | |
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C. | Development Committee Report | Discuss | Aaron Williams | 10 m | |
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D. | Governance Committee | Discuss | Krysta Grangeno | 15 m | |
Board Self-Evaluation Survey Data April Board Retreat: Response to Survey Data, ED Evaluation, Charter Amendment Preparation Conflict of Interest Questionnaire Completion Background Checks
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E. | School Performance Committee Report | Discuss | Carrie Page | 10 m | |
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V. | Executive Directors Monthly Report | 7:30 PM | |||
A. | Charter Goals Status | Discuss | Courtney Moulder, Keisha Moody-Seymour | 25 m | |
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VI. | Consent Agenda | 7:55 PM | |||
A. | Pending Previous Discussion: | Vote | Rebecca Langrall | 1 m | |
1. TLS December 2024 Financials 2. January 2025 TLS Board Committee Meeting Reports
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VII. | Closing Items | 7:56 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 this TLS promotional flyer on your social media and share within your personal networks.
4. Please continue your personal board professional Development:
Next Board Meeting: Feb. 28 |
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B. | Adjourn Meeting | Vote | Rebecca Langrall | 2 m |