March 2021 Board Meeting

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, March 30, 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

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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 February 2021 meeting
• Approval of Tyler SIS Contract
• Employee Health Insurance Options - Approve minimum contribution

Anticipated Action

• Vote

Discussion Leads

• Secretary
• Chair

6:25pm

Committee Reports

• Facilities + Finance Committee, February 2021 Financial Report

• Governance Committee
• School Performance Committee

Anticipated Action

• Discussion

Discussion Leads

• Committee Chairs

6:50pm

Executive Director Report

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

Anticipated Action

• FYI

Discussion Leads

• ED

7:00pm

Adjourn to Closed Session

• Roll call vote to move to a closed session to discuss facility options 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, and personnel pursuant to RSMP. 610.021.3, which states: Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.

Anticipated Action

• Vote

Discussion Leads

• Chair

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Closing

• Adjourn meeting.

Anticipated Action

• Vote

Discussion Leads

• Chair

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