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The Leadership School

Feb. 6, 2025 Special Board Meeting

Published on February 2, 2025 at 8:32 PM CST
Amended on February 6, 2025 at 5:28 PM CST

Date and Time

Thursday February 6, 2025 at 6:00 PM CST

Location

Virtual:


https://us06web.zoom.us/j/84027569332?pwd=gVUcxQNWIEVfMpFnBbPTTjnu69DUXk.1

 

Meeting ID: 840 2756 9332
Passcode: Xs65R2

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

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   Stephanie Madlinger 1 m
   

Roll Call Vote

  
  C. Public Comment Section   Rebecca Langrall 4 m
II. Review Minutes 6:06 PM
  A. Jan. 7, 2025 and Jan. 28 Meeting Minutes Discuss Rebecca Langrall 2 m
     
     
  B. Vote to Approve Minutes Vote Rebecca Langrall 1 m
III. Board Reports 6:09 PM
 

Board Chair and Committees Report on Monthly Activity

  
  A. Board Chair Report Discuss Rebecca Langrall 10 m
   

Finance

  • Update on Title 1 Funding:  The School's poverty rate was at 80% but DESE calculated it at 51%. Anne Nichols at Ed Ops is working with DESE to correct this.'

Board Engagement

  • Goal 10: Board Engagement

 

  
     
     
  B. Governance Committee Discuss Krysta Grangeno 15 m
   

 

  • Governance Professional Development Presentation

           

  
     
  C. School Performance Committee Report Discuss Carrie Page 15 m
   
  • Jan. 17, 2024 School Performance Committee Meeting Report
  
     
IV. Executive Directors Monthly Report 6:49 PM
  A. Charter Goals Status Discuss Courtney Moulder, Keisha Moody-Seymour 30 m
   
  • MOY School Performance and Instructional Plan
  • Climate Goals
  • Attendance, Tardies, and Discipline Data and Reporting of Data
  
     
  B. Short Term Facilities Expansion Plan Vote 10 m
     
V. Consent Agenda 7:29 PM
  A. Pending Previous Discussion: Vote Rebecca Langrall 1 m
   

1. TLS December 2024 Financials

2. January 2025 TLS Board Committee Meeting Reports

 

 

 

  
VI. Closing Items 7:30 PM
  A. Next Steps FYI Rebecca Langrall 3 m
   

1.  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.

 

2. 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. Check out the last pages which highlight some of the midwinter academic growth gains.

 

3. Please continue your personal board professional Development:

Next Board Meeting:  Feb. 28

  
  B. Adjourn Meeting Vote Rebecca Langrall 2 m