Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Thursday March 22, 2018 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 | |
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Approve minutes from previous board meetings
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| II. | New Board Candidate - Clara Hess | |
| A. | Meet Board Candidate Clara Hess | |
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Full board meets board candidate Clara Hess. Clara discusses her interest in joining the board and the board asks questions.
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| III. | Action Item | |
| A. | Approval of Board Candidate | |
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Approve adding Clara Hess to the Launch Board of Trustees
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| IV. | Spotlight - 2018 High School Acceptance Data | |
| A. | 2018 High School Acceptance Data | |
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Alexis Rubin, Director of Outreach, will present recently received high school acceptance data for the class of 2018. |
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| V. | Presentation - EL Credentialing Process | |
| A. | Present the Process to Become an EL Credentialed School | |
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Cal Hastings, Chief Schools Officer for NYC Outward Bound, will present the process for becoming an EL Education credentialed school.
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| VI. | Action Item | |
| A. | Elementary School Leadership Recommendation | |
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The New Schools Committee and NYC Outward Bound Schools interviewed Head of School candidate for the Launch Elementary School, Lori Riddick. The committee will make a recommendation to approve the hiring of Ms. Riddick for the Head of School position.
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| VII. | Committee Report | |
| A. | New Schools Committee Presentation | |
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The New Schools Committee will present on the current progress of researching options for private space for the Launch Elementary School.
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| VIII. | Information Items | |
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Facility
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| A. | ED Report | |
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Discuss
FYI
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |