The Leadership School
Minutes
TLS July 25, 2023 Board Meeting
Date and Time
Tuesday July 25, 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
None
Ex Officio Members Present
K. Townsend
Non Voting Members Present
K. Townsend
Guests Present
D. Wright, Denitria Neil (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment Section
II. Action Items
A.
Approve June 27, 2023 Minutes
| Roll Call | |
|---|---|
| A. Williams |
Aye
|
| D. Henderson |
Aye
|
| L. Hunter |
Aye
|
| C. Rigdon |
Aye
|
| G. McHam |
Absent
|
B.
Approve June 2023 Monthly Financials
| Roll Call | |
|---|---|
| C. Rigdon |
Aye
|
| D. Henderson |
Aye
|
| L. Hunter |
Aye
|
| G. McHam |
Aye
|
| A. Williams |
Aye
|
III. Board Committee Reports
A.
Governance Committee
no update at this time
B.
Finance + Facilities Committee
- D. Henderson gave an update on the year-end financial balance, cash balance, and funding schedule date (s).
- Discussed Free and Reduce lunch applications being completed during enrollment events.
- Meeting and planning for phase II of the development project
C.
Development Committee
A. Williams discussed
- Building contacts for fundraising and potential donors.
- The new Monthly Newsletter page.
- Committee goals for the upcoming year.
- Monthly board donation & financial support to the school.
- Board agreed on a dollar amount to be donated by the board members.
D.
School Performance Committee
- C. Rigdon discussed the concerns and goals from the recent committee meeting.
- C. Rigdon shared plans on how the committee will go about accomplishing these goals.
- C. Ridgon shared with the board that she will be pausing from her position on the board committee.
IV. Executive Director Report
A.
Current school year updates
- E.D. gave an update on Fall enrollment and registration.
- Informed of the new student system (PowerSchool) and the old enrollment system (Schoolmint) being discontinued.
- Shared an update on current staffing and open positions.
- Update on facilities and renovations for the school, administration building, and outdoor spaces.
- Gave updates on compliance reporting.
V. Closing Items
A.
Next Steps
Still planning the board retreat. Lennel will notify members when everything is complete.
No public comments