The Leadership School
Minutes
TLS September 27, 2023 Board Meeting
Date and Time
Wednesday September 27, 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, D. Henderson, L. Hunter
Directors Absent
G. McHam
Ex Officio Members Present
K. Townsend
Non Voting Members Present
K. Townsend
Guests Present
D. Wright
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment Section
II. Action Items
A.
Approve August 29, 2023 Minutes
| Roll Call | |
|---|---|
| L. Hunter |
Aye
|
| D. Henderson |
Aye
|
| A. Williams |
Aye
|
| G. McHam |
Absent
|
B.
Approve August 16, 2023 Minutes
| Roll Call | |
|---|---|
| L. Hunter |
Aye
|
| D. Henderson |
Aye
|
| A. Williams |
Aye
|
| G. McHam |
Absent
|
C.
Approve August 2023 Monthly Financials
| Roll Call | |
|---|---|
| L. Hunter |
Aye
|
| G. McHam |
Absent
|
| A. Williams |
Aye
|
| D. Henderson |
Aye
|
III. Board Committee Reports
A.
Governance Committee
No update at this time
B.
Finance & Facilities Committee
- D. Henderson gave an update on state and local revenue.
- Discussion on an error made in the financial presentation and the importance of the accuracy of this each month.
- Discussion on renovations of building A.
- Chris Duran shared information on renovation preparations and applying for permits by December
C.
Development Committee
- Discussed grant opportunities.
- Discussed an upcoming event (Skating for Change on November 4th).
- Discussed another future event Christmas in The Kitchen in which our student leaders will be performing
- Discussed the Board's commitment to The Leadership School and donation deposited in Midwest Bank Center.
D.
School Performance Committee
No update at this time
IV. Executive Director Report
A.
General Updates
- Reviewed the beginning of the year assessment data.
- Status of 3rd-grade testing 'Ramp Up."
- Discussion on parent engagement and involvement.
- Discussion on structure and expectations.
B.
Fall Assessment Overview & Plans
Discussed data numbers, strategies, and planning
No public comment at this time