Launch Expeditionary Learning Charter School
February 2022 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - February 2022
Time: Feb 16, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/89255971381
Meeting ID: 892 5597 1381
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Meeting ID: 892 5597 1381
Find your local number: https://launchschool-org.zoom.us/u/kxRXwtxwW
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 January 2022 Board Meeting on January 19, 2022 | ||
| III. | ACTION ITEM: Approve Board Candidate | |
| A. | Approve Board Candidate | |
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Board Candidate Katherine Lewandowski will answer questions from the board prior to the board taking action on her candidacy. |
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| IV. | Celebration | |
| A. | Celebrate our Renewal and Expansion | |
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Celebrate the hard work that we all engaged in to achieve our full-term renewal and expansion. |
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| V. | Enrollment Update | |
| A. | Enrollment 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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| VI. | Information Items | |
| A. | Information Items | |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |