Launch Expeditionary Learning Charter School
August 2022 Board Meeting
Date and Time
Topic: August 2022 Launch Board of Trustees
Time: Aug 10, 2022 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83232564012
Meeting ID: 832 3256 4012
One tap mobile
+16465588656,,83232564012# US (New York)
+16469313860,,83232564012# US
Dial by your location
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 669 444 9171 US
+1 719 359 4580 US
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US
Meeting ID: 832 3256 4012
Find your local number: https://launchschool-org.zoom.us/u/kbODHZdIjE
Agenda
| 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 June 2022 Board Meeting on June 22, 2022 | ||
| III. | Celebrations | |
| A. | Celebrations | |
|
ED updates board on a number of recent awards and honors received by Launch |
||
| IV. | Work Plan | |
| A. | Work Plan | |
|
The Heads of School will briefly present to the board on the current year's Work Plan and outcomes and take questions |
||
| V. | FBF Real Estate | |
| A. | FBF Real Estate | |
|
The ED will present on current status of FBF real estate initiatives and take questions |
||
| VI. | Elementary Expansion Committee | |
| A. | Elementary Expansion Committee Update | |
|
The ED and the Elementary Expansion Committee Chair will update the board on current progress |
||
| VII. | Information Items | |
| A. | Information Items | |
|
||
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |