Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Thursday January 18, 2018 at 6:30 PM EST
Location
1580 Dean St. – 3rd Fl., Brooklyn, NY
This meeting will be held over video-conference. Members of the public may access the meeting by calling:
646-558-8656
646-558-8656
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 | |
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Approve minutes from previous board meetings
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| II. | Action Item | |
| A. | Approve Submission of Material Revision to Organizational Chart | |
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Vote to approve the submission of a material revision request to the state to update the org chart
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| III. | Revision of the Current Charter to Expand | |
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CEO Support And Eval
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| A. | Current Charter Revision | |
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Discuss the strategy of revising the current charter in order to expand, instead of submitting a brand new charter
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| IV. | New Committee | |
| A. | Add a New School Committee | |
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Discuss the conversion of the Strategic Planning Committee to a New School Committee
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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 | |