Launch Expeditionary Learning Charter School
September 2021 Board Meeting
Date and Time
Tuesday September 21, 2021 at 6:30 PM EDT
Topic: September 2021 Board Meeting
Time: Sep 21, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/89855532867
Meeting ID: 898 5553 2867
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Meeting ID: 898 5553 2867
Find your local number: https://launchschool-org.zoom.us/u/kugydY2rJ
Time: Sep 21, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/89855532867
Meeting ID: 898 5553 2867
One tap mobile
+16465588656,,89855532867# US (New York)
+13126266799,,89855532867# 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)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
Meeting ID: 898 5553 2867
Find your local number: https://launchschool-org.zoom.us/u/kugydY2rJ
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 August Minutes
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| Approve minutes for August 2021 Board Meeting on August 10, 2021 | ||
| B. | Approve Minutes | |
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Approve the June Minutes
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| Approve minutes for June 2021 Board Meeting on June 23, 2021 | ||
| III. | ACTION ITEM: Approve 2021-2022 District Safety Plan | |
| A. | Approve District Safety Plan | |
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The Director of Finance will present the 2021-2022 District Safety Plan for board approval
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| IV. | Program Update | |
| A. | Program Update | |
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The Head of School will update the board on the start of school for students and staff and what the program team is looking ahead to
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| V. | Board Self-Evaluation | |
| A. | Summarizing the Board Self-Evaluation | |
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The ED will summarize the board self-evaluation and discuss next steps
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| VI. | Charter Renewal Site Visit | |
| A. | Site Visit Preparation | |
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The ED and Head of School will provide an overview of the site visit and the board's specific responsibilities during the visit. The board will then engage in interactive discussion and activities to prepare for the visit.
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| VII. | Enrollment | |
| A. | Enrollment Update | |
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The Director of External Affairs will update the board on the closing of the 21-22 recruitment and enrollment process and discuss the kickoff of next year's process beginning on October 1st.
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| VIII. | Information Items | |
| A. | Information Items | |
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| IX. | Executive Session | |
| A. | Executive Session - Vaccine Policy | |
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The board will move to executive session to discuss the application of Launch's vaccine policy, which requires meeting in executive session to protect personally identifiable information of Launch employees.
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| X. | Closing Items | |
| A. | Adjourn Meeting | |