Launch Expeditionary Learning Charter School
January 2022 Board Meeting
Date and Time
Wednesday January 19, 2022 at 6:30 PM EST
Topic: January 2022 Board of Trustees Meeting
Time: Jan 19, 2022 06:30 PM Eastern Time (US and Canada)
Time: Jan 19, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/86710299374
https://launchschool-org.zoom.us/j/86710299374
Meeting ID: 867 1029 9374
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Meeting ID: 867 1029 9374
Find your local number: https://launchschool-org.zoom.us/u/kxsG9FLsM
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
Meeting ID: 867 1029 9374
Find your local number: https://launchschool-org.zoom.us/u/kxsG9FLsM
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 | |
| Approve minutes for November 2021 Board Meeting on November 17, 2021 | ||
| III. | ACTION ITEM: Approve Board Candidate | |
| A. | Approve Board Candidate | |
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Board Candidate Casey Noel will answer questions from the board prior to the board taking action on his candidacy.
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| IV. | Q2 Finance Update | |
| A. | Q2 Finance Update | |
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Launch's Director of Finance will present the Q2 Finance Update to the board and answer questions
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| V. | Compensation Analysis and New Policy Development | |
| A. | Compensation Analysis and New Policy Development | |
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The ED will present on Launch's compensation analysis and new policy development and answer questions
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| VI. | Fundraising Committee Update | |
| A. | Fundraising Committee Update | |
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The Chair of the Fundraising Committee and the ED will update the board on capital campaign progress
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| VII. | Information Items | |
| A. | Information Items | |
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| VIII. | Executive Session | |
| A. | Executive Session - Employee Matters | |
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The board will move to executive session to discuss sensitive employee matters
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |