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Launch Expeditionary Learning Charter School

March 2023 Board Meeting

Date and Time

Wednesday March 22, 2023 at 6:30 PM EDT

Location

This will be a remote meeting held over Zoom

Topic: Launch Board of Trustees - March 2023
Time: Mar 22, 2023 06:30 PM Eastern Time (US and Canada)

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https://launchschool-org.zoom.us/j/88940245085

Meeting ID: 889 4024 5085
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Meeting ID: 889 4024 5085
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
II. Approve Minutes 6:30 PM
  A. Approve Minutes Approve Minutes 1 m
    Approve minutes for February 2023 Board Meeting on February 15, 2023  
  B. Approve Minutes Approve Minutes 1 m
    Approve minutes for Special Meeting - Delay HS Opening on March 3, 2023  
III. Launch Middle Testing Update 6:32 PM
  A. Launch Middle Testing Update Discuss Amanda and Shamikah 10 m
   

The Co-Principals will update the board on current preparation for upcoming state tests and answer questions

  
IV. La Cima 6:42 PM
  A. La Cima Discuss Geoffrey Roehm 20 m
   

The Executive Director will update the board on the current proposal to delay the effective date of the potential merger with La Cima and answer questions

  
V. Floyd Bennett Field 7:02 PM
  A. Real Estate Discuss Geoffrey Roehm 10 m
   

The Executive Director will update the board on current progress on Building 272

  
  B. Fundraising Discuss Aysha Khan 10 m
   

The Special Projects Manager will update the board on current fundraising progress, initiatives, and upcoming events.

  
  C. Planning for the High School Experience Discuss Geoffrey Roehm 5 m
   

The Executive Director will update the board on recent work with Transcend Education to begin planning for the high school experience at Floyd Bennett Field

  
  D. FBF Education Collective Discuss Geoffrey Roehm 10 m
   

The Executive Director will update the board on the FBF Education Collective and its current work.

  
VI. Information Items 7:37 PM
  A. Information Items FYI Geoffrey Roehm 15 m
   
  • Recruitment
  • Summer Academy
  • MS Staffing
  • Board Retreat
  
VII. Closing Items 7:52 PM
  A. Adjourn Meeting Vote