Launch Expeditionary Learning Charter School
March 2023 Board Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
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Opening Items
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| 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 | |
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The Co-Principals will update the board on current preparation for upcoming state tests and answer questions |
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| IV. | La Cima | 6:42 PM | |||
| A. | La Cima | Discuss | Geoffrey Roehm | 20 m | |
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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 |
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| V. | Floyd Bennett Field | 7:02 PM | |||
| A. | Real Estate | Discuss | Geoffrey Roehm | 10 m | |
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The Executive Director will update the board on current progress on Building 272 |
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| B. | Fundraising | Discuss | Aysha Khan | 10 m | |
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The Special Projects Manager will update the board on current fundraising progress, initiatives, and upcoming events. |
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| C. | Planning for the High School Experience | Discuss | Geoffrey Roehm | 5 m | |
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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 |
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| D. | FBF Education Collective | Discuss | Geoffrey Roehm | 10 m | |
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The Executive Director will update the board on the FBF Education Collective and its current work. |
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| VI. | Information Items | 7:37 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 15 m | |
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| VII. | Closing Items | 7:52 PM | |||
| A. | Adjourn Meeting | Vote | |||