Launch Expeditionary Learning Charter School
June 2022 Board Meeting
Date and Time
Topic: June 2022 Launch Board of Trustees
Time: Jun 22, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/83138855449
Meeting ID: 831 3885 5449
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Meeting ID: 831 3885 5449
Find your local number: https://launchschool-org.zoom.us/u/kd20w7gRc6
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 May 2022 Board Meeting on May 4, 2022 | ||
| III. | A Special Thank You | |
| A. | A Special Thank You | |
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The board thanks outgoing Head of School Efrat Kussell for all that she has done for Launch |
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| IV. | ACTION ITEM: Budget Amendment #3 | |
| A. | Budget Amendment #3 | |
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The Finance Manager will present Budget Amendment #3 for board approval |
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| V. | ACTION ITEM: FY23 Budget | |
| A. | FY23 Budget | |
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The Finance Manager will present the Finance Committee approved FY23 Budget for board approval |
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| VI. | ACTION ITEM: Board Members Terms and Officers | |
| A. | Board Member Terms | |
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The ED will present board member terms for renewal |
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| B. | Board Officers | |
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The ED will present officer positions for board approval |
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| VII. | ACTION ITEM: Board Calendar | |
| A. | Board Meeting Calendar - 2022-2023 | |
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The ED will present the 2022-2023 Board Meeting Calendar for approval |
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| VIII. | ACTION ITEM: Authorized Signer | |
| A. | Authorized Signer | |
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The board will consider and vote to approve the new Head of School to be an authorized signer on Launch accounts |
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| IX. | ACTION ITEM: Credit Card Holder | |
| A. | Credit Card Holder | |
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The board will consider and vote to approve the new Head of School to be an authorized credit card holder |
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| X. | Program Update: EL Credentialing and Work Plan | |
| A. | EL Credentialing and Work Plan | |
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The current Head of School and the incoming Co-Heads of School will present on the EL Credentialing process as well as the 2022-2023 Work Plan |
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| XI. | Growth Initiatives | |
| A. | FBF | |
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The ED will present and the board will discuss progress on Floyd Bennett Field growth initiatives |
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| B. | La Cima | |
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The ED will present and the board will discuss progress on elementary school growth initiatives |
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| XII. | Information Items | |
| A. | Information Items | |
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| XIII. | Closing Items | |
| A. | Adjourn Meeting | |