Launch Expeditionary Learning Charter School

Board Meeting

Date and Time

Wednesday September 25, 2019 at 6:30 PM EDT
The meeting will take place over video-conference at the following link:  https://zoom.us/j/210487816

 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Welcome 19-20 School Year!
  A. Start of the Year Review
   
The Executive Director and Head of School will summarize the start of the year
III. Action Item
  A. Approve New Board Member - Melanie Dukes
   
Board candidate Melanie Dukes will introduce herself and take questions from the board prior to the board taking action
IV. Action Item
  A. Officers and Committees
   
The Executive Director will present the officer and committee positions being recommended for appointment by the board chair
V. Action Item
  A. Discipline Policy Update
   
The Executive Director will present on changes to discipline policy, including the DASA policy and Code of Conduct.
VI. NYS Assessment Data
  A. Present the 2018-2019 NYS Assessment Data
   
The Executive Director and Head of School will present and take questions about the NYS assessment data.
VII. Enrollment Update
  A. Presentation on Enrollment and Budget Projections
   
The Executive Director and the Director of External Affairs will present to the board on the current status of student enrollment for the 2019-2020 school year and related budget implications
VIII. Government Relations
  A. Update on Government Relations
   
The Executive Director will update the board on the the school's work in government relations
IX. Information Items
  A. Information Items
   
Discuss
  • CFO Transition
  • Board Recruitment
  • Fundraising
  • Strategic Planning
  • ED Evaluation
X. Executive Session
  A. Executive Session - ED Evaluation
   
The board will meet in Executive Session to discuss the ED evaluation content and process
XI. Closing Items
  A. Adjourn Meeting