Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Wednesday June 26, 2019 at 6:30 PM EDT
Location
1580 Dean St., 3rd Fl., Brooklyn, NY
The meeting will take place over video-conference at the following link: https://zoom.us/j/463835753
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 | |
| II. | Farewell 18-19 School Year | |
| A. | Year in Review | |
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The Executive Director will summarize the year and the board will watch a brief video
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| III. | Action Item | |
| A. | Approve FY20 Budget | |
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The Finance Committee and the CFO will present the FY20 budget for approval
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| IV. | Action Item | |
| A. | FY20 Board Calendar | |
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The Executive Director will present the FY20 board calendar for the board's approval
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| V. | Action Item | |
| A. | Authorized Bank Parties | |
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The Executive Director will present on changes to authorized bank parties that ensure current signatories reflect current management and board composition |
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| VI. | Action Item | |
| A. | School Calendar | |
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The Executive Director will present on the proposed new calendar which will be submitted to the State Education Department for approval as a non-material revision |
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| VII. | 2019-2020 Work Plan | |
| A. | Present the 2019-2020 Work Plan | |
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The Head of School will present the annual Work Plan for the 2019-2020 school year
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| VIII. | Enrollment Update | |
| A. | Presentation on Recruitment and Enrollment | |
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The Director of External Affairs will present to the board on the current status of recruitment and enrollment for the 2019-2020 school year. |
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| IX. | CFO Transition | |
| A. | CFO Transition Update | |
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The Executive Director will update the board on the current status of the CFO transition |
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| X. | Information Items | |
| A. | Information Items | |
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Discuss
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| XI. | Hail and Farewell | |
| A. | Formal Farewell to Departing Board Members | |
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The board will formally thank departing board members |
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |