The Leadership School
Minutes
TLS November 28, 2023 Board Meeting
Date and Time
Tuesday November 28, 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, G. McHam, L. Hunter
Directors Absent
None
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 Board Meeting Minutes for October 31,2023 and November 14, 2023
| Roll Call | |
|---|---|
| G. McHam |
Aye
|
| L. Hunter |
Aye
|
| A. Williams |
Aye
|
| D. Henderson |
Aye
|
B.
Approve October 2023 Monthly Financials
| Roll Call | |
|---|---|
| A. Williams |
Aye
|
| L. Hunter |
Aye
|
| G. McHam |
Aye
|
| D. Henderson |
Aye
|
III. Board Business
A.
Board Chair Updates
No updates at this time.
IV. Board Committee Reports
A.
Governance Committee
No updates at this time. (A brief discussion on board member recruitment.)
B.
Finance & Facilities Committee
- D. Henderson provided an overview of the forecasted budget adjustments, key performance indicators, and state revenue ( per-student funding).
- Dr. Townsend gave a brief breakdown of attendance, current enrollment, an the budgeted amounts.
- D. Henderson discussed revenue, expenses, net income, and cash flow.
C.
Development Committee
Briefly spoke on current fundraisers and events., grants, and donation goals. No other updates at this time.
D.
School Performance Committee
No update at this meeting.
V. Executive Director Report
A.
General Updates
- Dr Townsend discussed the current student enrollment, the enrollment for the next year, and all staffing updates,
- DIscussed Q2 updates, NWEA assessments, and projections.
- Provided updates on MSPSC compliance submissions.
VI. Closed Session
A.
Closed Session
| Roll Call | |
|---|---|
| D. Henderson |
Aye
|
| A. Williams |
Aye
|
| L. Hunter |
Aye
|
| G. McHam |
Aye
|
No public comment at this meeting.