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Launch Expeditionary Learning Charter School

Launch Board of Trustees Meeting - April 2021

Date and Time

Wednesday April 21, 2021 at 6:30 PM EDT
Topic: Launch April 2021 Board of Trustees Meeting
Time: Apr 21, 2021 12:00 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/94935192234
Meeting ID: 949 3519 2234
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Meeting ID: 949 3519 2234
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
II. Approve Minutes 6:30 PM
  A. Approve Minutes Approve Minutes Geoffrey Roehm 1 m
   
Approve the January Minutes
  
    Approve minutes for March 2021 Board Meeting on March 24, 2021  
III. ACTION ITEM: Approve Budget Amendment 6:31 PM
  A. Approve Budget Amendment #3 Discuss Camille Avena 15 m
   
The Director of Finance and Operations will present a budget amendment for board approval
  
IV. ACTION ITEM: Approve Education Law 2D Policy 6:46 PM
  A. Approve Education Law 2D Policy Discuss Camille Avena 10 m
   
The Director of Finance and Operations will present the updated education law 2D policy for approval
  
V. FBF Strategy 6:56 PM
  A. FBF Strategy - High School Discuss Geoffrey Roehm 45 m
   
The Ed will lead the board in a discussion of the potential to open a high school at FBF
  
VI. FBF Committees Update 7:41 PM
  A. Committees Update Discuss Geoffrey Roehm 10 m
   
Committee Chairs will provide relevant updates about the most recent Community Advisory Committee and FBF Committee meetings
  
VII. Information Items 7:51 PM
  A. Information Items FYI Geoffrey Roehm 5 m
   
  • Individual Capital Campaign Contributions
  • Retreat Date and Board Equity Training
  • Recruitment
  • Graduation
  
VIII. Closing Items 7:56 PM
  A. Adjourn Meeting Vote