Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Wednesday October 23, 2019 at 6:30 PM EDT
Location
1580 Dean St., Brooklyn, NY 11213
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. | Gallery Walk - High Quality Work | |
| A. | Gallery Walk | |
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Engage in a gallery walk of the work of Launch students that was shown at National Conference
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| III. | Action Item | |
| A. | Approve FY19 Audit | |
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The Board Treasurer and the Director of Business Administration will present the findings from the FY19 Audit and the board will vote.
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| IV. | External Affairs Report | |
| A. | External Affairs Report | |
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The Director of External Affairs will give a biannual report on EA activities and answer questions
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| V. | Strategic Planning Process | |
| A. | Update on Strategic Planning Process | |
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The ED will present to the board on the proposed process for engaging in strategic planning over the course of the 2019-2020 school year.
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| VI. | Enrollment Update | |
| A. | Presentation on Enrollment and Budget Projections | |
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The Executive Director will update the board on the previous month's discussion on enrollment and related budget implications.
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| VII. | Information Items | |
| A. | Information Items | |
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Discuss
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| VIII. | Executive Session | |
| A. | Executive Session - ED Evaluation | |
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The board will meet in Executive Session to finalize the ED Evaluation
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |