Launch Expeditionary Learning Charter School
May 2022 Board Meeting
Date and Time
Topic: May 2022 Launch Board of Trustees Meeting
Time: May 4, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/82914033311
Meeting ID: 829 1403 3311
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Meeting ID: 829 1403 3311
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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 April Board Meeting on April 6, 2022 | ||
| III. | Program Update and NYS Testing | |
| A. | Program Update and NYS Testing | |
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Efrat will give a program update and will also discuss recently complete NYS Testing in Math and ELA and upcoming testing in Science. |
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| IV. | Q2 Finance Update | |
| A. | Q2 Finance Update | |
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Richard will present the Q2 Finance Update as well as information related to the budget amendment |
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| V. | ACTION ITEM: Budget Amendment #2 | |
| A. | Budget Amendment #2 | |
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Richard and the Finance Committee will present Budget Amendment #2 for board approval |
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| VI. | ACTION ITEM: Compensation Policy | |
| A. | Compensation Policy | |
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The ED will present the new compensation policy and the board will vote on its approval. |
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| VII. | Launch FBF Fundraising and Kickoff Event | |
| A. | Fundraising Update and Developer Option | |
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Geoff Roehm and Jonathan Harber will update the board on capital campaign progress and on conversations with a potential developer partner |
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| B. | Launch FBF Fundraising and Kickoff Event | |
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Alexis will update the board on the May 23rd fundraising event and next steps |
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| VIII. | Discussion of Merger | |
| A. | Discussion of Merger | |
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The ED will present and the board will discuss any potential options for merger |
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| IX. | Information Items | |
| A. | Information Items | |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |