Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Wednesday October 24, 2018 at 6:30 PM EDT
Location
1580 Dean St., Brooklyn, NY 11213
THE MEETING WILL BE HELD OVER ZOOM VIDEO-Conference
Addresses Below:
29-46 Northern Boulevard, Long Island City, NY
174 Clinton Street, Brooklyn, NY 11201
266 Hall St, Brooklyn, NY 11205
1211 Ave of the Americas, NY, NY
Addresses Below:
29-46 Northern Boulevard, Long Island City, NY
174 Clinton Street, Brooklyn, NY 11201
266 Hall St, Brooklyn, NY 11205
1211 Ave of the Americas, NY, 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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| Approve minutes for Board Meeting on September 26, 2018 | ||
| II. | Action Item - Approve FY18 Annual Audit | |
| A. | Approve FY18 Audit | |
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The Finance Committee and the CFO will present the FY18 independent audit results and the audited financial statements for approval by the full board.
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| III. | State Assessment Data Presentation - Update | |
| A. | Present Updated State Assessment Data | |
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The ED will present updated assessment data, inclusive of newly available growth data
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| IV. | Renewal and Site Visit | |
| A. | Board preparation for site visit focus group | |
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The ED will discuss the site visit focus group with the board
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| V. | Site Search for Launch Elementary School - Incubation | |
| A. | Update on Launch Elementary Incubation Space | |
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The ED will update the board on the process toward securing a private incubation space for the elementary school
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| VI. | Site Search for Launch Elementary School - Permanent | |
| A. | Update on Launch Elementary Permanent Space | |
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The ED will update the board on the process toward finding a permanent home for the Launch elementary school
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| VII. | ED Evaluation | |
| A. | ED Evaluation Executive Session | |
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The board will go into executive session to discuss and finalize the Executive Director FY18 Evaluation |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |