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February 2021 Board Meeting

Date & Time:  

February 23, 2021 6:00 PM

Location:  

Zoom Meeting
Download Meeting Minutes

Overview

Per Missouri Revised State Statute Section 610.021, the Board of Directors may close this meeting for an Executive Session to discuss permissible subjects. The Leadership School’s Board of Directors will meet Tuesday, February 23, 2021 from 6:00 - 7:30pm. Due to the ongoing COVID-19 pandemic, our meetings are held virtually via Zoom.

Members of the public can access the meeting using the location link above or use the following credentials to log into Zoom.

  • Meeting ID: 936 4830 0851
  • Passcode: TLS2021
View Meeting Documents

Agenda

6:00pm

Opening Items

  • Welcome/Call to Order
  • Roll Call/Record Guests
  • Ground in mission statement -
    The Leadership School exists to grow our students’ leadership capacity through earnest engagement in an academically rigorous, culturally relevant, and relationship-oriented environment.
  • Public Comment

Anticipated Action

  • N/A

Discussion Leads

  • Chair

6:10pm

Action Items

  • Approve minutes from January 2021 meeting
  • Approval of Lottery Policy and Enrollment Policy

Anticipated Action

  • Vote

Discussion Leads

  • Secretary
  • Chair

6:15pm

Information Items

  1. 10 min: Introduce Shereen Williams from Education Board Partners
  2. 10 min: Formation of Board Committees
    • Governance
    • Facilities + Finance
    • School Performance
  3. 5 min: TLS submission timeline_EpiCenter
    Pre opening and Year 1 submissions.xlsx
  4. 5 min: Using our TLS Shared Google Drive

Anticipated Action

  • Discussion

Discussion Leads

  • Chair

6:45pm

Executive Director Report

  1. Student Enrollment
  2. Faculty + Staff Recruitment
  3. Community Engagement

Anticipated Action

  • FYI

Discussion Leads

  • ED

6:55pm

Closing

  • Roll call vote to move to a closed session to discuss facility options will be discussed pursuant to RSMo. 610.021.2, which states: Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore.
  • Adjourn meeting.

Anticipated Action

  • Vote

Discussion Leads

  • Chair
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