Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Thursday February 15, 2018 at 6:30 PM EST
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 | |
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Approve minutes from previous board meetings
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| II. | Action Item | |
| A. | Approval of Board Candidate | |
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Approve adding Richard Stopol to the Launch Board of Trustees
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| III. | 2Q Finance Update | |
| A. | Update the Board on the 2Q Financials | |
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The Treasurer will update the board on the 2nd quarter financial statements. There is no budget amendment required. |
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| IV. | Information Items | |
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Facility
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| A. | ED Report | |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |