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, April 29, 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. | March 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 | |||
On 4/8, at the ED Check-In, Becky and Stephanie presented key points from a research study/grant opportunity through eMints at the University of Missouri called Talk 2 Read, that involves 40 hours of PD for participating teachers and up to 10 Samsung tablets for students in Grades 2 and 3.
Please review and give feedback on the Board Norms and the draft Strategic Plan Summary that you received in the Weekly Updates so that we can use our time efficiently on May 7.
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.
On May 15, TLS will host The Sneaker Ball in the parking lot from 5:30 - 7:00 PM. This would be a great time for the Board to show up, represent the school, and meet the community. Please consider attending.
On June 21, TLS will host Trivia Night at the Pagedale Community Center from 6 - 10 PM. Here is the link to set up a team, join a team, and purchase tickets Here are the directions. |
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A. | Status of Charter Goal #10 - Board Engagement | Discuss | Rebecca Langrall | 7 m | |
IV. | Committee Reports | 6:17 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 | 10 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 March 2025 Financials 2. April 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 | ||
Pick one and report out:
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. Also please promote and contribute to Trivia Night.
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: May 27, 2025 |
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C. | Adjourn Meeting | Vote | Rebecca Langrall | 2 m |