Launch Expeditionary Learning Charter School
September 2022 Board Meeting
Date and Time
Topic: September 2022 Launch Board of Trustees
Time: Sep 14, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/82940732189
Meeting ID: 829 4073 2189
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Meeting ID: 829 4073 2189
Find your local number: https://launchschool-org.zoom.us/u/kbqBYiEElE
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 August 2022 Board Meeting on August 10, 2022 | ||
| III. | Program Update | |
| A. | Program Update | |
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The Heads of School will update the board on the start of the school year and take questions |
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| IV. | State Assessments | |
| A. | State Assessments Report | |
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The ED will present on the school's performance on the spring 2022 NYS Assessments in ELA and Math |
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| V. | Elementary Expansion Committee | |
| A. | Elementary Expansion Committee Update | |
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The Chair and/or members of the Elementary Expansion Committee, as well as the Sr. Director of External Affairs, will report our on the committee's activities and on the potential of merger. |
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| VI. | FBF | |
| A. | Developer and Lease Update | |
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The ED and Board Chair will update the board on progress toward partnering with a real estate developer as well as progress in lease negotiations with NPS |
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| B. | Friends of Org | |
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The Board Chair will update the board on the potential creation of a new "Friends of" organization and the role such an organization could play at Floyd Bennett Field |
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| VII. | Information Items | |
| A. | Information Items | |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |