Launch Expeditionary Learning Charter School
June 2021 Board Meeting
Date and Time
Wednesday June 23, 2021 at 6:30 PM EDT
Topic: June 2021 Launch BoT Meeting
Time: Jun 23, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/95299767703
Meeting ID: 952 9976 7703
One tap mobile
+16465588656,,95299767703# US (New York)
+13126266799,,95299767703# 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 DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 952 9976 7703
Find your local number: https://launchschool-org.zoom.us/u/alKGgoZY6
Time: Jun 23, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/95299767703
Meeting ID: 952 9976 7703
One tap mobile
+16465588656,,95299767703# US (New York)
+13126266799,,95299767703# 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 DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 952 9976 7703
Find your local number: https://launchschool-org.zoom.us/u/alKGgoZY6
Agenda
| 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 Launch Board of Trustees Meeting - April 2021 on April 21, 2021 | |||||
| III. | ACTION ITEM: Approve FY22 Budget | 6:31 PM | |||
| A. | Approve FY22 Budget | Vote | Camille Avena | 10 m | |
|
The Director of Finance and Operations will present the Finance Committee approved FY22 Budget
|
|||||
| IV. | ACTION ITEM: Board Member Terms | 6:41 PM | |||
| A. | Approve Board Member Terms | Vote | Geoffrey Roehm | 5 m | |
|
The board will vote to approve updated board terms for those members whose terms are expiring this year.
|
|||||
| V. | ACTION ITEM: Board Committees and Membership | 6:46 PM | |||
| A. | Approve Board Committees and Membership | Vote | Geoffrey Roehm | 5 m | |
|
The board will approve the committee structure and committee membership for FY22
|
|||||
| VI. | ACTION ITEM: Board Officers | 6:51 PM | |||
| A. | Approve Board Officers | Vote | Geoffrey Roehm | 5 m | |
|
The board will approve the officers of the the Launch Board of Trustees
|
|||||
| VII. | ACTION ITEM: SY2021-2022 Board Calendar | 6:56 PM | |||
| A. | Approve the SY2021-2022 Board Calendar | Vote | Geoffrey Roehm | 5 m | |
|
The board will review and approve the calendar for board meetings for the upcoming school year
|
|||||
| VIII. | Program Update | 7:01 PM | |||
| A. | Program Update | Discuss | Geoffrey Roehm | 10 m | |
|
The ED will update the board on end-of-year school data and information items, including the EL Education Implementation Review (IR) scores for the school as well as some preliminary MAP data, a hiring update and an update on next year's annual Work Plan.
|
|||||
| IX. | FBF Committees Update | 7:11 PM | |||
| A. | Committees Update | Discuss | Geoffrey Roehm | 10 m | |
|
The ED and Committee Chairs will provide relevant updates about the most recent committee meetings
|
|||||
| X. | Renewal | 7:21 PM | |||
| A. | Updates on Renewal | Discuss | Geoffrey Roehm | 5 m | |
|
The ED will provide updates on the renewal process
|
|||||
| XI. | Information Items | 7:26 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 10 m | |
|
|||||
| XII. | Thank You and Farewell | 7:36 PM | |||
| A. | Celebrating Grace Lee | Geoffrey Roehm | 5 m | ||
|
Celebrating Board of Trustees Treasurer and founding board member Grace Lee as she transitions off the board
|
|||||
| XIII. | Closing Items | 7:41 PM | |||
| A. | Adjourn Meeting | Vote | |||