Launch Expeditionary Learning Charter School
October 2020 Board Meeting
Date and Time
Wednesday October 21, 2020 at 6:30 PM EDT
Geoffrey Roehm is inviting you to a scheduled Zoom meeting.
Topic: October 2020 Board Meeting
Time: Oct 21, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92402249793
Meeting ID: 924 0224 9793
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Meeting ID: 924 0224 9793
Find your local number: https://zoom.us/u/a200tKArc
Topic: October 2020 Board Meeting
Time: Oct 21, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92402249793
Meeting ID: 924 0224 9793
One tap mobile
+16465588656,,92402249793# US (New York)
+13126266799,,92402249793# 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: 924 0224 9793
Find your local number: https://zoom.us/u/a200tKArc
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 September 2020 Board Meeting on September 23, 2020 | ||
| III. | Program Update | |
| A. | Head of School Update on the Launch Program | |
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The Head of School will share a brief update on the current state of the program
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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. | Audit Presentation | |
| A. | Audit Presentation | |
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The Director of Finance and Operations and the Finance Committee will present the FY19 audit findings and answer any questions from the board.
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| VII. | Action Item: Approve the FY19 Audit | |
| A. | Approve the FY19 Audit | |
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The board will vote of the FY19 independent audit
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| VIII. | Information Items | |
| A. | Information Items | |
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| IX. | Equity Training with Megan Madison and Adina Alpert | |
| A. | Equity Training | |
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The board will engage in equity training with Megan and Adina
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| X. | Closing Items | |
| A. | Adjourn Meeting | |