Launch Expeditionary Learning Charter School
July 2025 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - July 2025
Time: Jul 23, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/87517368171
Meeting ID: 875 1736 8171
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Meeting ID: 875 1736 8171
Find your local number: https://launchschool-org.zoom.us/u/kdlQnFIFi7
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 June 2025 Board Meeting on June 25, 2025 | |||||
| III. | Approval of HR Policy Handbook | 5:02 PM | |||
| A. | Approve Updates to HR Policies Handbook | Vote | Camille Schlafer | 5 m | |
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The Sr. Director of Finance will describe changes and answer any questions. |
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| IV. | Approval of New Board Terms | 5:07 PM | |||
| A. | Approval of New Board Terms | Vote | Geoffrey Roehm | 5 m | |
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Approve renewal of expiring board terms |
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| V. | Staffing and Enrollment Update | 5:12 PM | |||
| A. | Staffing Update | Discuss | Alexis Rubin | 10 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. | Role of the Network Team | 5:22 PM | |||
| A. | Role of the Network Team | Discuss | Geoffrey Roehm | 15 m | |
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The Executive Director will present on the role of the network team and answer questions |
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| VII. | Information Items | 5:37 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 5 m | |
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| VIII. | Closing Items | 5:42 PM | |||
| A. | Adjourn Meeting | Vote | |||