Launch Expeditionary Learning Charter School
January 2026 Board Meeting
Date and Time
Wednesday January 14, 2026 at 5:00 PM EST
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 December 2025 Board Meeting on December 10, 2025 | |||||
| III. | Transition Updates | 5:02 PM | |||
| A. | ED Transition Updates | FYI | Alexis Rubin | 5 m | |
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Updates will be provided on the ED transition timeline and status |
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| IV. | Program Updates and Questions | 5:07 PM | |||
| A. | HS and MS Program Updates | Discuss | Shamikah Kenlock and Tom Ng | 18 m | |
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The MS and HS principals will update the board on the state of each school and answer questions. |
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| V. | Board Recruitment | 5:25 PM | |||
| A. | Board Recruitment Update | FYI | Geoffrey Roehm | 3 m | |
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The Executive Director will update the board on board recruitment efforts and next steps |
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| VI. | Board Member Action Items | 5:28 PM | |||
| A. | Vote to approve ex-officio status | Vote | Alexis Rubin | 2 m | |
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Vote to approve ex-officio status for Launch board member |
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| B. | Vote to approve conflict of interest disclosure | Vote | Alexis Rubin | 3 m | |
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Vote to approve conflict of interest disclosure from Launch board member |
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| VII. | Real Estate Discussion | 5:33 PM | |||
| A. | 6th Ave. update and discussion | Discuss | Alexis Rubin | 25 m | |
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The ED will lead the board in a discussion about the 6th avenue opportunity |
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| VIII. | Information Items | 5:58 PM | |||
| A. | Information Items | FYI | Alexis Rubin | 2 m | |
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| IX. | Closing Items | 6:00 PM | |||
| A. | Adjourn Meeting | Vote | |||