Final

Launch Expeditionary Learning Charter School

Board Meeting

Date and Time

Wednesday March 27, 2019 at 6:30 PM EDT

Location

1580 Dean St., Brooklyn, NY 11213
The meeting will take place over video-conference at the following link:  https://zoom.us/j/256233823

Board members will conference from the following locations:
3 Murray Hill Road Scarsdale 10583
29-46 Northern Boulevard, Long Island City, NY
363 Hancock street, Brooklyn, NY
29 Tiffany Pl, Brooklyn, NY 11231
295 Washington Avenue, Brooklyn, NY 11205
125 E 64 St. NY NY 10065
Magog, Canada

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
    Approve minutes for Board Meeting on February 27, 2019
II. New Website Launch
  A. Update on Launch's New Website
   
The Director of External Affairs will present the school's new website, which will officially Launch on April 1.
III. Student Recruitment and HS Enrollment
  A. Update on Student Recruitment and High School Enrollment
   

The Director of External Affairs will update the board on the student recruitment process and on the outcomes of high school enrollment.
IV. Renewal and Expansion
  A. Strategic Planning
   
The Executive Director will present management's recommendations for how and when to pursue expansion initiatives.
V. CFO Transition
  A. Update the Board on the CFO Transition Process
   

Management and the Finance Committee will update the board of the CFO transition process
VI. Information Items
  A. Update on Information Items
   
Discuss
  • Tiana Scott - Gaynor McCown Award Winner
  • NYCOB Gala - May 16th
  • Board Retreat - May 18th - Eastport, LI
  • Black History Month Celebration
VII. Closing Items
  A. Adjourn Meeting