Final

Launch Expeditionary Learning Charter School

Board Meeting

Date and Time

Tuesday June 26, 2018 at 6:30 PM EDT

Location

1580 Dean St. – 3rd Fl., Brooklyn, NY

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
   
Approve minutes from previous board meetings
 
    Approve minutes for Board Meeting on April 26, 2018  
II. Action Items - School Renewal 6:31 PM
  A. Approve non-material revisions in preparation for school renewal Vote Geoffrey Roehm 20 m
   
Approve the following non-material revisions:
  • Mission Statement
  • Key Design Elements
  • Complaint Policy
  • Code of Ethics
  • By-Laws
  • Conflict of Interest Policy
  • Whistleblower Policy
  
III. Action Items - Officer and Committee Elections 6:51 PM
  A. Annual Election of Officers and Committee Members Vote Geoffrey Roehm 15 m
   
Elect, as per the by-laws, the officers and committee members for each officer and committee position
 
IV. Action Item - 2018-2019 Board Calendar 7:06 PM
  A. Approve the 2018-2019 Board Calendar Vote Geoffrey Roehm 5 m
   

Approve the 2018-2019 Board Calendar of meetings

  
V. Action Item - FY19 Budget 7:11 PM
  A. Adopt the FY19 Budget approved by the Finance Committee Vote Grace Lee, Nicole Lemerond, Ross MacIntyre 20 m
   
The Finance Committee presents the budget to the board for adoption
 
VI. Information Items 7:31 PM
  A. ED Report Discuss Geoffrey Roehm 15 m
   

Discuss
  • MS Enrollment
  • Elementary School Space
FYI
  • POL's, Expeditions and Big Trips
  
VII. Thank You Jonathan Latimer 7:46 PM
  A. Presentation to JL for his service to the board FYI Geoffrey Roehm 5 m
VIII. Executive Session 7:51 PM
  A. Executive Session - Annual Executive Director Evaluation Discussion FYI Jonathan Harber 10 m
IX. Closing Items 8:01 PM
  A. Adjourn Meeting Vote