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Launch Expeditionary Learning Charter School

April 2023 Board Meeting

Date and Time

Wednesday April 19, 2023 at 6:30 PM EDT

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 March 2023 Board Meeting on March 22, 2023  
III. Q3 Finance Update and Budget Amendment 6:31 PM
  A. Q3 Finance Update and Budget Amendment Vote Camille Schlafer 15 m
   

The Director of Finance and the Finance Committee will present the Q3 finance update and the proposed budget amendment for vote

  
IV. Launch High School Delay 6:46 PM
  A. Launch High School Delay Vote Geoffrey Roehm 10 m
   

The board will vote to delay the opening of the high school until 2026, with options to open prior to 2026.

  
V. La Cima 6:56 PM
  A. La Cima Discuss Geoffrey Roehm 15 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

  
VI. Floyd Bennett Field 7:11 PM
  A. Real Estate Discuss Geoffrey Roehm 15 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. FBF Education Collective Discuss Geoffrey Roehm 10 m
   

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

  
VII. Better World Day - FBF Kickoff 7:46 PM
  A. Better World Day - FBF Kickoff Discuss Alexis Rubin 10 m
   

The Sr. Director of External Affairs will update the board on planning for Better World Day, discuss the role of the board and answer any questions.

  
VIII. Information Items 7:56 PM
  A. Information Items FYI Geoffrey Roehm 15 m
   

 

  • Board Retreat
  • Recruitment + Enrollment
  • Middle School Bathroom Renovations
  • Other Upcoming Events
  
IX. Closing Items 8:11 PM
  A. Adjourn Meeting Vote