Launch Expeditionary Learning Charter School
November Board Meeting
Date and Time
Wednesday November 20, 2019 at 6:30 PM EST
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. | School Tour with Student Ambassadors | |
| A. | School Tour | |
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It is the season for school tours! At Launch, all of our school tours are student-led. Our Ambassadors will lead you on the same tour that our potential families experience. Enjoy!
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| III. | 1Q Finance Report | |
| A. | 1Q Finance Report | |
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Camille and the Finance Committee will present the quarterly report for the 1st quarter and answer questions
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| IV. | Action Item | |
| A. | Approve Budget Amendment #1 | |
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The Director of Business Administration will present a budget amendment for approval
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| V. | Information Items | |
| A. | Information Items | |
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Discuss
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| VI. | 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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| VII. | Closing Items | |
| A. | Adjourn Meeting | |