Launch Expeditionary Learning Charter School
December 2025 Board Meeting
Date and Time
Topic: Launch Board of Trustees December 2025 Meeting
Time: Dec 10, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschools-org.zoom.us/j/84995635775
Meeting ID: 849 9563 5775
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Join instructions
https://launchschools-org.zoom.us/meetings/84995635775/invitations?signature=5WKClujVh8ex90GUY1XzAuLWnVZVxbla2A2zP7jhLq8
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 November 2025 Board Meeting on November 19, 2025 | |||||
| III. | Action Item - Approve Budget Amendment | 5:02 PM | |||
| A. | Approve Budget Amendment #1 | Vote | Camille Schlafer | 20 m | |
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The Sr. Director of Finance will present the the Q1 financial report and budget amendment |
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| IV. | Real Estate Update | 5:22 PM | |||
| A. | Real Estate Update - 6th Ave. | Discuss | Geoffrey Roehm | 15 m | |
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The Executive Director will present on the 6th Avenue site and next steps for lease negotiations |
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| V. | Fundraising | 5:37 PM | |||
| A. | Fundraising Update | Discuss | Geoffrey Roehm | 10 m | |
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The Executive Director will present progress on fundraising initiatives and next steps in meeting FY26 goals |
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| VI. | ED Transition | 5:47 PM | |||
| A. | ED Transition Update | Discuss | Geoffrey Roehm and Alexis Rubin | 10 m | |
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The Executive Director and COO will discuss the transition process and answer questions |
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| VII. | Information Items | 5:57 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 3 m | |
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| VIII. | Closing Items | 6:00 PM | |||
| A. | Adjourn Meeting | Vote | |||