Launch Expeditionary Learning Charter School

Launch Board of Trustees Meeting - January 2020

Date and Time

Wednesday January 22, 2020 at 6:30 PM EST

Location

1580 Dean St., Brooklyn, NY 11213

 

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Approve Minutes
  A. Approve Minutes
    Approve minutes for Board Meeting on September 25, 2019
  B. Approve Minutes
    Approve minutes for Board Meeting on October 23, 2019
  C. Approve Minutes
    Approve minutes for November Board Meeting on November 20, 2019
III. EL Education Core Practices
  A. Implementation Review and Work Plan
   
We will discuss how the EL Education Core Practices drive our work, how the Implementation Review measures progress, implications for credentialing, and on what core practices we are focused on in our current Work Plan
IV. Educational Equity
  A. Launch Definition of Educational Equity
   
We will review and engage in a protocol around Launch's definition of Educational Equity, which is new this year.
V. Information Items
  A. Information Items
   
Discuss
  • Government Relations - Regents Visit
  • EOY Digital Campaign
  • Annual Fundraising Goals
FYI
  • Upcoming Board Meetings - February and March
  • Black History Celebration
  • Board Retreat
VI. Closing Items
  A. Adjourn Meeting