Launch Expeditionary Learning Charter School
July 2020 Board Meeting
Date and Time
Tuesday July 28, 2020 at 3:30 PM EDT
Location
The meeting will take place over Zoom video conference
Topic: Launch July Board of Trustees Meeting
Time: Jul 29, 2020 03:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94618081554?pwd=YUhnN0Z4aThnLzF1WDYvQmlyblV5Zz09
Meeting ID: 946 1808 1554
Passcode: 056613
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Meeting ID: 946 1808 1554
Time: Jul 29, 2020 03:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94618081554?pwd=YUhnN0Z4aThnLzF1WDYvQmlyblV5Zz09
Meeting ID: 946 1808 1554
Passcode: 056613
One tap mobile
+16465588656,,94618081554# US (New York)
+13017158592,,94618081554# US (Germantown)
Dial by your location
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
Meeting ID: 946 1808 1554
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 June Minutes
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| Approve minutes for June 2020 Board Meeting on June 30, 2020 | ||
| III. | Summer Programming | |
| A. | Summer Academy and Summer Camp | |
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The Head of School will briefly update the board on the summer initiatives Launch is running to support students academically and through social-emotional supports.
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| IV. | Board Candidate Introduction | |
| A. | Board Candidate Introduction | |
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The Executive Director will introduce board candidate Shadoe Tarver, who will discuss his interest in joining the board and answer questions from board members.
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| V. | Action Item: Approve Board Candidate | |
| A. | Approve Board Candidate Shadoe Tarver | |
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The board will vote to approve board candidate Shadoe Tarver.
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| VI. | Action Item: School Reopening Plan | |
| A. | Approve the School Reopening Plan | |
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The Executive Director will present the school's reopening plan for discussion and approval by the board.
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| VII. | Action Item: FY21 Board Calendar | |
| A. | FY21 Board Calendar | |
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The Executive Director will present the FY21 Board Calendar for approval by the board.
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| VIII. | Information Items | |
| A. | Information Items | |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |