Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Thursday November 16, 2017 at 6:30 PM EST
Location
Video Conference
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 October | |
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Approve minutes from October board meeting
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| II. | Committee Report - Strategic Plan | |
| A. | Review Draft Strategic Plan - 2020 | |
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Review, discuss and provide feedback on the draft strategic plan. The plan will be up for approval in December. |
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| III. | 1Q Financial Report | |
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CEO Support And Eval
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| A. | 1Q Financial Report | |
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The Finance Committee and the Director of Finance and Administration will present the 1Q Financial Report
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| IV. | Action Item | |
| A. | Approve Budget Amendment #1 | |
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Approve Budget Amendment #1 based on updated enrollment numbers |
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| V. | Information Items | |
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Facility
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| A. | ED Report | |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |