Launch Expeditionary Learning Charter School
November Board Meeting 2020
Date and Time
Wednesday November 18, 2020 at 6:00 PM EST
Geoffrey Roehm is inviting you to a scheduled Zoom meeting.
Topic: November 2020 Board of Trustees Meeting - Launch Charter School
Time: Nov 18, 2020 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/97228341899
Meeting ID: 972 2834 1899
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Meeting ID: 972 2834 1899
Topic: November 2020 Board of Trustees Meeting - Launch Charter School
Time: Nov 18, 2020 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/97228341899
Meeting ID: 972 2834 1899
One tap mobile
+16465588656,,97228341899# US (New York)
+13126266799,,97228341899# US (Chicago)
Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington D.C)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 972 2834 1899
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 October Minutes
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| Approve minutes for October 2020 Board Meeting on October 21, 2020 | ||
| III. | Board Candidate Introduction | |
| A. | Board Candidate Introduction | |
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The Executive Director will introduce board candidate Alex Rappaport, who will discuss his interest in joining the board and answer questions from board members.
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| IV. | Action Item: Approve Board Candidate | |
| A. | Approve Board Candidate Alex Rappaport | |
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The board will vote to approve board candidate Alex Rappaport
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| V. | School Building Closure | |
| A. | School Building Closure | |
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The ED and HoS will update the board on school building closure and its implications
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| VI. | Action Item: Approve School Building Closure | |
| A. | Approve School Building Closure | |
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The board will vote to approve school building closure from Nov. 30, 2020 to March 1, 2021
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| VII. | Q1 Finance Presentation | |
| A. | Q1 Finance Presentation | |
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The Director of Finance and Operations will present the Q1 Financial Report and required budget amendment
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| VIII. | Action Item: Approve FY21 Budget Amendment #1 | |
| A. | Approve FY21 Budget Amendment #1 | |
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The board will vote to approve the FY21 Budget Amendment #1
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| IX. | Information Items | |
| A. | Information Items | |
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| X. | 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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| XI. | Closing Items | |
| A. | Adjourn Meeting | |