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  • Board-Agenda 2-23-22 FINAL

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    The February 23rd board meeting agenda for La Salle Charter Schools, Inc. includes general board business such as adoption of the agenda, public comments, and a mission moment. There will be foundation and new business updates including approval of January meeting minutes and a performance framework discussion. The financial report will cover January financials, year-to-date finances, and the draft FY2023 budget proposal. The executive director update will include recruitment, staffing, assessment results, school culture, and accountability updates. The meeting will conclude with a closed session and adjournment.

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    The February 23rd board meeting agenda for La Salle Charter Schools, Inc. includes general board business such as adoption of the agenda, public comments, and a mission moment. There will be foundation and new business updates including approval of January meeting minutes and a performance framework discussion. The financial report will cover January financials, year-to-date finances, and the draft FY2023 budget proposal. The executive director update will include recruitment, staffing, assessment results, school culture, and accountability updates. The meeting will conclude with a closed session and adjournment.

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    5 views1 page

    Board-Agenda 2-23-22 FINAL

    Uploaded by

    F. O.
    The February 23rd board meeting agenda for La Salle Charter Schools, Inc. includes general board business such as adoption of the agenda, public comments, and a mission moment. There will be foundation and new business updates including approval of January meeting minutes and a performance framework discussion. The financial report will cover January financials, year-to-date finances, and the draft FY2023 budget proposal. The executive director update will include recruitment, staffing, assessment results, school culture, and accountability updates. The meeting will conclude with a closed session and adjournment.

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    © All Rights Reserved
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    February 23, 2022

    4:30pm – 6pm
    Board Meeting Agenda
    La Salle Charter Schools, Inc.
    Location: ZOOM
    Meeting ID: 211 004 4529
    PIN: 4dYeMB

    I. Opening Items Demetrius Grooms


    a. Call to Order
    b. Adoption of Agenda*

    II. General Board Business Demetrius Grooms


    a. Open Comments (Limit - 15 Minutes)
    b. Public Recognition
    c. Mission Moment Jayne Howard

    III. Foundation Update Natasha Harris


    a. Development Update
    b. Gala Update
    c. Marketing Update

    IV. New Business Demetrius Grooms


    a. Approval of January meeting minutes*
    b. Strategy Discussion
    c. Performance Framework & School Quality Review Robbyn Wahby

    V. Old Business/Updates
    a. None Marci Sullivan

    VI. Financial Report/Update James Hill


    a. January Financials*
    b. “To-Date” Financials Mike Hall
    c. FY’23 Budget Proposal - DRAFT

    VII. Executive Director Update LaShanda R. Boone


    a. 2022 – 2023 Recruitment Update
    b. 2022 – 2023 Staffing Plan DRAFT
    c. January Star Screener Update
    d. School Culture and Climate Update
    e. Dashboard - Accountability Plan

    VIII. Closed Session Demetrius Grooms


    Legal (RSMo. 610.021.1)
    Personnel (RSMo. 610.021.3)
    Student Personnel (RSMo. 610.021.6)
    Leasing, Purchase or Sale of Real Estate (RSMo. 610.021.6)

    IX. Adjournment Demetrius Grooms

    *Vote

    Upcoming Events________________
    Wednesday, March 2 & Thursday, March 3 School Quality Review – 7am – 5pm
    Wednesday, March 16 LSCS, Inc. BOD Mtg. – 4:30pm – 6pm

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