Launch Expeditionary Learning Charter School
June 2025 Board Meeting
Date and Time
Geoffrey Roehm is inviting you to a scheduled Zoom meeting.
Topic: Launch Board of Trustees June Board Meeting
Time: Jun 25, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/84983313237
Meeting ID: 849 8331 3237
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Meeting ID: 849 8331 3237
Find your local number: https://launchschool-org.zoom.us/u/kuibDGkrB
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| II. | Approve Minutes | 5:00 PM | |||
| A. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for April 2025 Board Meeting on April 16, 2025 | |||||
| III. | Approval of Lease | 5:02 PM | |||
| A. | Approve Lease at 473 53rd St. | Vote | Geoffrey Roehm | 5 m | |
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Approve lease at 473 53rd St. |
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| IV. | Approval of High School Location | 5:07 PM | |||
| A. | Approval of High School Location | Vote | Geoffrey Roehm | 5 m | |
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Approval of high school location at 473 53rd St. |
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| V. | Staffing and Enrollment Update | 5:12 PM | |||
| A. | Staffing Update | Discuss | Alexis Rubin | 15 m | |
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The COO will present updates on staffing and enrollment for the MS and the HS |
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| VI. | FY25 and FY26 Budget | 5:27 PM | |||
| A. | Approve FY25 Budget Amendment | Vote | Camille Schlafer | 5 m | |
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The Finance Manager will present the final FY25 finance update and budget amendment for approval |
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| B. | FY26 Budget Approval | Vote | Camille Schlafer | 25 m | |
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The Sr. Director of Finance and the Finance Committee will present the FY26 budget for approval |
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| VII. | Strategic Plan and Fundraising Update | 5:57 PM | |||
| A. | Strategic Plan and Fundraising Update | Discuss | Geoffrey Roehm | 25 m | |
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The Executive Director will present on the updated strategic plan and related current progress toward meeting fundraising goals |
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| VIII. | Approve SY25-26 Board Meeting Calendar | 6:22 PM | |||
| A. | Approve SY25-26 Board Meeting Calendar | Vote | Geoffrey Roehm | 5 m | |
| IX. | Information Items | 6:27 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 10 m | |
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| X. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | |||