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Launch Expeditionary Learning Charter School

Board Meeting

Date and Time

Wednesday February 24, 2021 at 6:30 PM EST
Topic: February 2021 Board Meeting
Time: Feb 24, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/96376803067
Meeting ID: 963 7680 3067
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Meeting ID: 963 7680 3067
Find your local number: https://launchschool-org.zoom.us/u/ad0MB9atNw

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Approve Minutes
  A. Approve Minutes
   
Approve the January Minutes
III. Program Update
  A. Program Update + Renewal
   
The Head of School will provide a brief program update.
IV. Q2 Finance Update
  A. Q2 Finance Update
   
The Director of Finance will present the Q2 Finance Update to the board and answer questions
V. ACTION ITEM: Budget Amendment #2
  A. Budget Amendment #2
   
The board will vote on the proposed Budget Amendment #2
VI. Board Team Building Activity
  A. Team Building Activity
   
The board will engage in a fun team building activity
VII. FBF Committees Update
  A. Committees Update
   
Community Advisory Committee and FBF Committee update
VIII. Information Items
  A. Information Items
   
  • College Data
  • Individual Capital Campaign Contributions
  • Retreat Date and Board Equity Training
  • Recruitment
  • Black History Celebration
IX. Closing Items
  A. Adjourn Meeting