Launch Expeditionary Learning Charter School
March 2021 Board Meeting
Date and Time
Wednesday March 24, 2021 at 6:30 PM EDT
Topic: March 2021 Launch Board of Trustee Meeting
Time: Mar 24, 2021 06:30 PM Eastern Time (US and Canada)
Time: Mar 24, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/96109455861
https://launchschool-org.zoom.us/j/96109455861
Meeting ID: 961 0945 5861
One tap mobile
+13017158592,,96109455861# US (Washington DC)
+13126266799,,96109455861# US (Chicago)
One tap mobile
+13017158592,,96109455861# US (Washington DC)
+13126266799,,96109455861# US (Chicago)
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 961 0945 5861
Find your local number: https://launchschool-org.zoom.us/u/aeeFpNxRKw
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 961 0945 5861
Find your local number: https://launchschool-org.zoom.us/u/aeeFpNxRKw
Agenda
| 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
|
||
| Approve minutes for January 2021 Board Meeting on January 20, 2021 | ||
| III. | Approve Minutes | |
| A. | Approve Minutes | |
|
Approve the February Minutes
|
||
| Approve minutes for Board Meeting on February 24, 2021 | ||
| IV. | Strategic Priorities | |
| A. | 15-Month Strategic Priorities | |
|
The ED will review the 15-month strategic priorities for the school
|
||
| V. | Renewal | |
| A. | Renewal Overview + Governance Focus | |
|
The Executive Director will give an overview of the renewal process and more specific information about what is asked of the board
|
||
| VI. | State Budget and FBF Budget | |
| A. | Review of State Budget and FBF Budget | |
|
The Director of Finance and Operations will give a broad overview of the developing state budget as well as update the board on the initial FBF Budget
|
||
| VII. | Board Team Building Activity | |
| A. | Team Building Activity | |
|
The board will engage in a fun team building activity
|
||
| VIII. | FBF Committees Update | |
| A. | Committees Update | |
|
Committee Chairs will provide relevant updates about the most recent Community Advisory Committee and FBF Committee meetings
|
||
| IX. | Information Items | |
| A. | Information Items | |
|
||
| X. | Closing Items | |
| A. | Adjourn Meeting | |