Launch Expeditionary Learning Charter School
April Board Meeting
Date and Time
Wednesday April 15, 2026 at 5:00 PM EDT
Alexis Rubin is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://launchschools-org.zoom.us/j/5112556350?omn=86382399957
Meeting ID: 511 255 6350
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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 | ||
| III. | Real Estate Update | 5:02 PM | |||
| A. | Real Estate Update | Discuss | Alexis Rubin | 10 m | |
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Executive Director will share real time updates regarding the lease for 6th Avenue |
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| IV. | Finance Presentation | 5:12 PM | |||
| A. | BOT Q3 Presentation | FYI | Camille Schlafer | 5 m | |
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Sr. Director of Finance Presents the Q3 Projections |
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| B. | Vote to Approve Amended Budget | Vote | Camille Schlafer | 5 m | |
| V. | Board Recruitment | 5:22 PM | |||
| A. | Board completes the board matrix | Discuss | Alexis Rubin | 10 m | |
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Board members will complete the board matrix |
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| B. | Review board recruitment one pager | Discuss | Alexis Rubin | 5 m | |
| VI. | Vision for May In-Person Time | 5:37 PM | |||
| A. | Vision Activity | Discuss | Alexis Rubin | 10 m | |
| B. | Session Planning | Discuss | Alexis Rubin | 5 m | |
| VII. | Closing Items | 5:52 PM | |||
| A. | Recruitment Update | FYI | Alexis Rubin | 5 m | |
| B. | Adjourn Meeting | Vote | |||