Launch Expeditionary Learning Charter School
April Board Meeting
Date and Time
Wednesday April 29, 2020 at 6:30 PM EDT
This meeting will be held over Zoom video-conference
Join Zoom Meeting
https://zoom.us/j/98706108764?pwd=b1VUTnFiNkkvQkdMWllMTWtkQ08rQT09
Meeting ID: 987 0610 8764
Password: 641434
One tap mobile
+16465588656,,98706108764# US (New York)
Dial by your location
646 558 8656 US (New York)
346 248 7799 US (Houston)
Meeting ID: 987 0610 8764
Join Zoom Meeting
https://zoom.us/j/98706108764?pwd=b1VUTnFiNkkvQkdMWllMTWtkQ08rQT09
Meeting ID: 987 0610 8764
Password: 641434
One tap mobile
+16465588656,,98706108764# US (New York)
Dial by your location
646 558 8656 US (New York)
346 248 7799 US (Houston)
Meeting ID: 987 0610 8764
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 | |
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Approve the March Minutes
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| Approve minutes for Launch Board of Trustees Meeting - March 2020 on March 25, 2020 | ||
| III. | Approve Minutes | |
| A. | Approve Minutes | |
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Approve the Special Meeting March Minutes
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| Approve minutes for Special Meeting - COVID-19 School Closure on March 14, 2020 | ||
| IV. | Approve Minutes | |
| A. | Approve Minutes | |
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Approve the February Minutes
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| Approve minutes for Board Meeting on February 26, 2020 | ||
| V. | Program Update | |
| A. | Update on Launch's Distance Learning Program | |
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The Head of School will discuss Launch's distance learning program and answer any questions
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| VI. | ACTION ITEM - School Enrollment Policy | |
| A. | Approve Updated Enrollment Policy | |
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The board will vote on the updated school enrollment policy
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| VII. | External Affairs Report | |
| A. | Update on External Affairs | |
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The Director of External Affairs will discuss progress during the current enrollment season
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| VIII. | Q3 Finance Report | |
| A. | Q3 Finance Report | |
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The Director of Business Administration will present the 3rd quarter finance report and answer any questions
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| IX. | FY21 Budget Outlook | |
| A. | FY21 Budget Outlook | |
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The Executive Director will present on the state financial outlook for FY21, implications for the school, and possible strategies to approach a downturn
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| X. | Information Items | |
| A. | Information Items | |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |