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, March 25, 2025 · 6:00 – 8:00pm
Time zone: America/Chicago
Join Zoom Meeting
https://us06web.zoom.us/j/86311120593?pwd=1ruPDrKcffin7yPP6pKVDwQL0UcGab.1
Meeting ID: 863 1112 0593
Passcode: 9kvS5R
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. | Review Minutes | 6:06 PM | |||
A. | February 25, 2025 Meeting Minutes | Discuss | Rebecca Langrall | 3 m | |
B. | Vote to Approve Minutes | Vote | Rebecca Langrall | 1 m | |
III. | Board Chair Report | 6:10 PM | |||
Please join me in welcoming our visitors Shala Taylor and Mark Modrcin, who are current members of the Opportunity Trust Board Fellowship program along with our TLS board members Gary and Tanisha.
On 3/18 - Stephanie and I attended a Board On Track Webinar on "Measuring What Matters: Strategies for Effective CEO Evaluations"
A reminder: Before May 1, all of us need to file our Personal Financial Disclosures with the Missouri Ethics Commission for 2024. Here are directions and here is the form.
The Spring Retreat will be Wednesday, May 7, 2025, from 4 - 8 PM at the Delmar Divine. Please mark your calendars.
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A. | Status of Charter Goals #10 | Discuss | Rebecca Langrall | 2 m | |
IV. | Committee Reports | 6:12 PM | |||
Committees Report on Monthly Activity |
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A. | Finance Committee Report | Discuss | Gary Stevenson | 10 m | |
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B. | Development Committee Report | Discuss | Aaron Williams | 5 m | |
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C. | Governance Committee | Discuss | Rebecca Langrall | 15 m | |
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D. | School Performance Committee Report | Discuss | Carrie Page | 10 m | |
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V. | Executive Directors Monthly Report | 6:52 PM | |||
A. | Charter Goals Status | Discuss | Courtney Moulder, Keisha Moody-Seymour | 20 m | |
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VI. | Consent Agenda | 7:12 PM | |||
A. | Pending Previous Discussion: | Vote | Rebecca Langrall | 1 m | |
1. TLS February 2025 Financials 2. March 2025 TLS Board Committee Meeting Reports
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VII. | Closed Session | ||||
Motion needed: "I move that this meeting be closed, and that all records and votes, to the extent permitted by law, pertaining to and/or resulting from this closed meeting be closed under Section 610.021, subsection 3, RSMo, for the purpose of."Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded" and under subsection 6, RSMo, for the purpose of "Scholastic probation, expulsion, or graduation of identifiable individuals." |
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VIII. | Closing Items | 7:13 PM | |||
A. | Self Assessment | Discuss | 5 m | ||
Questions from Board on Track:
1. What did we do tonight to further our mission? 2. How much of our time was spent reporting on the past vs planning for the future? 3. Did we stick to the agenda? 4. What there equal participation by board members? 5. Was this meeting effective? Why or why not? 6. What could be done to improve the board meeting? |
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B. | Next Steps | FYI | Rebecca Langrall | 3 m | |
1. Please complete your Personal Disclosure Form for the Missouri Ethics Commission for 2024 by May 1, 2025. Here are the directions.
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: April 29, 2025 |
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C. | Adjourn Meeting | Vote | Rebecca Langrall | 2 m |