The Leadership School
Minutes
TLS May 30, 2023 Board Meeting
Date and Time
Tuesday May 30, 2023 at 6:00 PM
Location
The Leadership School
1785 Pennsylvania Ave
Pagedale, MO 63133
All board meetings will be fully in person.
https://zoom.us/j/93648300851?pwd=RnJ0YlFzYy9qeE9vQ3MvR1RvR2JQUT09
Attendees can still join via Zoom using the link below.
Or the following:
- Meeting ID: 936 4830 0851
- Passcode: TLS2021
Per Missouri Revised State Statute Section 610.021, the Board of Directors may close this meeting for an Executive Session to discuss permissible subjects.
This notice is published at our school site (1785 Pennsylvania Ave Pagedale, MO 63133) and on our website (https://theleadershipschoolstl.org).
Directors Present
A. Williams, C. Rigdon, D. Henderson, G. McHam (remote), L. Hunter
Directors Absent
B. Black
Ex Officio Members Present
K. Townsend
Non Voting Members Present
K. Townsend
Guests Present
Carmen Ward (remote), D. Wright, Denitria Neil (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Action Items
A.
Approve April 25, 2023 Minutes
| Roll Call | |
|---|---|
| A. Williams |
Aye
|
| G. McHam |
Aye
|
| B. Black |
Absent
|
| D. Henderson |
Aye
|
| C. Rigdon |
Aye
|
| L. Hunter |
Aye
|
B.
Approve April 2023 Monthly Financials
| Roll Call | |
|---|---|
| D. Henderson |
Aye
|
| B. Black |
Absent
|
| A. Williams |
Aye
|
| L. Hunter |
Aye
|
| G. McHam |
Aye
|
| C. Rigdon |
Aye
|
C.
Approve FY24 Budget
Approval of FY24 will be approved once there are more answers from the finance committee
| Roll Call | |
|---|---|
| D. Henderson |
Aye
|
| C. Rigdon |
Aye
|
| A. Williams |
Aye
|
| G. McHam |
Aye
|
| L. Hunter |
Aye
|
| B. Black |
Absent
|
D.
Approve Selection of Auditor for FY23
III. Board Committee Reports
A.
Finance + Facilities Committee
B.
Development Committee
- Working on putting ideas in place for fundraisers.
- Waiting to hear for Racial grant
- Submitted P and () grant
- Grant received from St louis Children Hospital for fulltime nurse and Behavioral Health Specialist cost free for 1st year.
- Has new members
C.
Governance Committee
- Waiting to hear back
- Reformat document for sponsors.
- Discussion on getting more support for Governance Committee.
D.
School Performance Committee
IV. Executive Director Report
A.
FY23 Closing Items
- Discussed the challenges and growth of the 1st grade students.
- The involvement and attendance from the community
- Gave and update on the end of year events and turn out.
- Summer Leadership camp begins on June 15th.
- Update on enrollment and registration
- No available seats in Kindergarten. Currently have students on waitlist.
- Update on staffing & hiring.
- Discussed sign on bonuses for new hire teachers.
- Maintenance and repairs on current building.
- Updates for outdoor grounds and parking
- Renovation of building A for office spaces.
- Update on time submissions