Launch Expeditionary Learning Charter School

Board Meeting

Date and Time

Thursday April 26, 2018 at 6:30 PM EDT

Location

1580 Dean St. – 3rd Fl., Brooklyn, NY

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
Approve minutes from previous board meetings
II. Welcome Lori
  A. Welcome new Head of School Lori Riddick
   
Lori Riddick, the newly hired Head of School for Launch Elementary, will introduce herself and answer questions for the full board.
III. Committee Report
  A. New Schools Committee Presentation
   
Management and the New Schools Committee will present on the current progress of researching options for private space for the Launch Elementary School, and management will present on the process and implications of public space
IV. Enrollment Update
  A. Update on current enrollment projections
   

The Executive Director will update the board on current enrollment projections for the 2018-2019 school year and one the current year's enrollment process

V. Information Items
 
Facility
  A. ED Report
   

FYI
  • Talent Practices and Retention
  • NYCOB Gala
  • Presentations of Learning
  • Board Retreat
VI. Closing Items
  A. Adjourn Meeting