Launch Expeditionary Learning Charter School

February 2022 Board Meeting

Date and Time

Wednesday February 16, 2022 at 6:30 PM EST

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
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Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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
   

Board Candidate Katherine Lewandowski will answer questions from the board prior to the board taking action on her candidacy.

IV. Celebration
  A. Celebrate our Renewal and Expansion
   

Celebrate the hard work that we all engaged in to achieve our full-term renewal and expansion.

V. Enrollment Update
  A. Enrollment Update
   

Launch's Director of Finance will present the Q2 Finance Update to the board and answer questions

VI. Information Items
  A. Information Items
   
  • Principal Transition
  • Middle School Next Steps
  • EL Credentialing
  • New Compensation Policy Planning
  • FBF
VII. Closing Items
  A. Adjourn Meeting