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  • Board Agenda 3-16-22 DRAFT

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    The March 16th Board Meeting Agenda for La Salle Charter Schools, Inc. includes general board business such as adoption of the agenda, open comments, and a mission moment. There will be a foundation update and votes on approval of previous meeting minutes, the FY'23 budget proposal, staffing plans, and calendar. The executive director will provide updates including on school quality reviews, grants, homeless and foster care liaisons, and the mask mandate. The meeting will go into closed session to discuss legal, personnel, student, and real estate matters before adjourning.

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    The March 16th Board Meeting Agenda for La Salle Charter Schools, Inc. includes general board business such as adoption of the agenda, open comments, and a mission moment. There will be a foundation update and votes on approval of previous meeting minutes, the FY'23 budget proposal, staffing plans, and calendar. The executive director will provide updates including on school quality reviews, grants, homeless and foster care liaisons, and the mask mandate. The meeting will go into closed session to discuss legal, personnel, student, and real estate matters before adjourning.

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    © All Rights Reserved
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    4 views1 page

    Board Agenda 3-16-22 DRAFT

    Uploaded by

    F. O.
    The March 16th Board Meeting Agenda for La Salle Charter Schools, Inc. includes general board business such as adoption of the agenda, open comments, and a mission moment. There will be a foundation update and votes on approval of previous meeting minutes, the FY'23 budget proposal, staffing plans, and calendar. The executive director will provide updates including on school quality reviews, grants, homeless and foster care liaisons, and the mask mandate. The meeting will go into closed session to discuss legal, personnel, student, and real estate matters before adjourning.

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    © All Rights Reserved
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    March 16, 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 Christian Morgan

    III. Foundation Update Natasha Harris


    a. Marketing Update

    IV. New Business Demetrius Grooms


    a. Approval of February meeting minutes*
    b. Strategy Discussion

    V. Old Business/Updates
    a. Governance and Strategic Direction Review Marci Sullivan

    VI. Financial Report/Update James Hill


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

    VII. Executive Director Update LaShanda R. Boone


    a. School Quality Review Update
    b. DESE Grants_Update
    c. 2022-2023 Homeless and Foster Care Liasion*
    d. Mask Mandate Discussion
    e. 2022 – 2023 Staffing Plan*
    f. Summer School Schedule
    g. 2022 - 2023 Calendar
    h. 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________________
    Thursday, March 17 Star Lunch - 11:45am - 12:45pm
    March 21-25 Spring Break
    Wednesday, April 13 LSCS Foundation, Inc. BOD Mtg. – 4:30pm – 6pm
    Tuesday, April 19 Program Committee Mtg. - 9:30am - 10:30am
    Thursday, April 21 Joint Finance Committee Mtg. - 4:30pm - 5:30pm
    Wednesday, April 27 LSCS, Inc. BOD Mtg. - 4:30pm - 6pm

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