Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Wednesday February 26, 2020 at 6:30 PM EST
Location
1580 Dean St.
Brooklyn, NY 11213
This meeting will be held over ZOOM video-conference
LINK:
https://zoom.us/j/276805831?pwd=OTZVd0djNU1nck0zSHpkcHNnSTQxQT09
Meeting ID: 276 805 831
Password: 480638
PHONE
646 558 8656 US (New York)
Meeting ID: 276 805 831
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. | Approve Minutes | |
| A. | Approve Minutes | |
| Approve minutes for Launch Board of Trustees Meeting - January 2020 on January 22, 2020 | ||
| III. | Q2 Finance Report | |
| A. | Q2 Finance Report | |
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The Director of Business Administration will present the Q2 Finance Report
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| IV. | Strategic Planning Discussion | |
| A. | Long-Term Planning | |
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Discussion of long-term planning related to real estate and enrollment
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| V. | Information Items | |
| A. | Information Items | |
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Discuss
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |