The Leadership School
Minutes
TLS October 31, 2023 Board Meeting (Virtual Only)
Date and Time
Tuesday October 31, 2023 at 4:00 PM
Location
This meeting will be via ZOOM only
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 (remote), D. Henderson (remote), G. McHam (remote), L. Hunter (remote)
Directors Absent
None
Directors who arrived after the meeting opened
A. Williams
Ex Officio Members Present
K. Townsend (remote)
Non Voting Members Present
K. Townsend (remote)
Guests Present
D. Wright (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment Section
II. Action Items
A.
Approve September 27, 2023, Board Minutes
| Roll Call | |
|---|---|
| D. Henderson |
Aye
|
| A. Williams |
Aye
|
| L. Hunter |
Aye
|
| G. McHam |
Aye
|
B.
Approve September 2023 Monthly Financials
| Roll Call | |
|---|---|
| D. Henderson |
Aye
|
| G. McHam |
Aye
|
| L. Hunter |
Aye
|
| A. Williams |
Aye
|
III. Board Business
A.
Approve Student/Parent Handbook
Student/Parent Handbook will be approved at the next meeting.
B.
Board Chair Updates
The board discussed the need for a new board member and the possibility of reaching out to parents to see if there is an interest in becoming a board member.
C.
Board Retreat
The board discussed the agenda and the location for the upcoming retreat on November 4, 2023.
IV. Board Committee Reports
A.
Governance Committee
No updates at this meeting.
B.
Finance & Facilities Committee
C.
Development Committee
A. Williams shared updates on upcoming events and future goals of the development committee.
D.
School Performance Committee
No update at this meeting.
V. Executive Director Report
A.
End of Q1 Progress
1. Dr. Townsend provided updates on Q1 student academics, attendance, and staffing.
2. Discussed MCPSC/DESE compliance updates
3. Shared information on Q2 goals and expectations.
VI. Closed Session
A.
Closed Session
Motion to adjourn closed session at 6:02 pm
Motion - G. McHam
2nd - D. Henderson
No public comment at this time