Launch Expeditionary Learning Charter School
September 2020 Board Meeting
Date and Time
Wednesday September 23, 2020 at 6:30 PM EDT
Geoffrey Roehm is inviting you to a scheduled Zoom meeting.
Topic: Launch Board of Trustees Meeting - September 2020
Time: Sep 23, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97104218157
Meeting ID: 971 0421 8157
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Meeting ID: 971 0421 8157
Find your local number: https://zoom.us/u/aAkD99nJv
Topic: Launch Board of Trustees Meeting - September 2020
Time: Sep 23, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97104218157
Meeting ID: 971 0421 8157
One tap mobile
+16465588656,,97104218157# US (New York)
+13126266799,,97104218157# US (Chicago)
Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Germantown)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 971 0421 8157
Find your local number: https://zoom.us/u/aAkD99nJv
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 July Minutes
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| Approve minutes for July 2020 Board Meeting on July 28, 2020 | ||
| III. | Start of School | |
| A. | Update on Start of School | |
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The Head of School will share a highlight from start up and she and the Executive Director will answer any questions from the board.
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| IV. | Board Candidate Introduction | |
| A. | Board Candidate Introduction | |
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The Executive Director will introduce board candidate Marcia Ward-Mitchell, who will discuss her 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 Marcia Ward-Mitchell | |
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The board will vote to approve board candidate Marcia Ward-Mitchell
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| VI. | FBF Presentation | |
| A. | FBF Presentation | |
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The Executive Director will present the pitch deck for the school's Floyd Bennett Field project. The board will discuss the pitch deck and the presentation and the Executive Director and team will answer any questions.
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| VII. | Information Items | |
| A. | Information Items | |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |