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
| 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. | Welcome 19-20 School Year! | |
| A. | Start of the Year Review | |
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The Executive Director and Head of School will summarize the start of the year
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| III. | Action Item | |
| A. | Approve New Board Member - Melanie Dukes | |
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Board candidate Melanie Dukes will introduce herself and take questions from the board prior to the board taking action
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| IV. | Action Item | |
| A. | Officers and Committees | |
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The Executive Director will present the officer and committee positions being recommended for appointment by the board chair
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| V. | Action Item | |
| A. | Discipline Policy Update | |
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The Executive Director will present on changes to discipline policy, including the DASA policy and Code of Conduct.
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| VI. | NYS Assessment Data | |
| A. | Present the 2018-2019 NYS Assessment Data | |
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The Executive Director and Head of School will present and take questions about the NYS assessment data.
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| VII. | Enrollment Update | |
| A. | Presentation on Enrollment and Budget Projections | |
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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
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| VIII. | Government Relations | |
| A. | Update on Government Relations | |
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The Executive Director will update the board on the the school's work in government relations
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| IX. | Information Items | |
| A. | Information Items | |
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Discuss
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| X. | Executive Session | |
| A. | Executive Session - ED Evaluation | |
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The board will meet in Executive Session to discuss the ED evaluation content and process
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |