Launch Expeditionary Learning Charter School
October 2021 Board Meeting
Date and Time
Wednesday October 27, 2021 at 6:30 PM EDT
Topic: October 2021 Board Meeting
Time: Oct 27, 2021 06:30 PM Eastern Time (US and Canada)
Time: Oct 27, 2021 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/87096674620
https://launchschool-org.zoom.us/j/87096674620
Meeting ID: 870 9667 4620
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Meeting ID: 870 9667 4620
Find your local number: https://launchschool-org.zoom.us/u/kAZM4rjqD
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 870 9667 4620
Find your local number: https://launchschool-org.zoom.us/u/kAZM4rjqD
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 September Minutes
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| Approve minutes for September 2021 Board Meeting on September 21, 2021 | ||
| III. | ACTION ITEM: Approve FY21 Audit | |
| A. | Approve FY21 Audit | |
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The Director of Finance will present the FY21 Audited Financial Statements and Auditor's Letter to Management for approval by the Board.
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| IV. | Program Update | |
| A. | NWEA MAP Presentation | |
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The Head of School will present MAP data to the board and take questions
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| V. | Board Self-Evaluation | |
| A. | Summarizing and Determining Next Steps from the Board Self-Evaluation | |
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The ED will share a more details review of the board self-evaluation, the board will discuss in small groups and will determine next steps for setting goals
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| VI. | Fundraising Committee Update | |
| A. | Fundraising Committee Update | |
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The Executive Director and Committee Chair will update the board on the FBF capital campaign
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| VII. | Information Items | |
| A. | Information Items | |
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| VIII. | Executive Session | |
| A. | Executive Session - ED Evaluation | |
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The board will move to executive session to discuss and finalize the SY20-21 ED Evaluation
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |