Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Thursday October 19, 2017 at 6:30 PM EDT
Location
1580 Dean St. – 3rd Fl., Brooklyn, NY
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from September | |
| D. | Review New Board Portal | |
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Present BoardOnTrack portal and grant access to the portal to all members of the board
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| II. | Instructional Report | |
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Academic Excellence
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| A. | IA#1 Report | |
| III. | Action Items | |
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CEO Support And Eval
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| A. | FY17 Audit | |
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Approve the FY17 Audit |
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| IV. | Finance/Audit | |
| V. | Information Items | |
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Facility
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| A. | ED Report | |
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| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |