Launch Expeditionary Learning Charter School
April 2023 Board Meeting
Date and Time
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 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 | |
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The Director of Finance and the Finance Committee will present the Q3 finance update and the proposed budget amendment for vote |
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| IV. | Launch High School Delay | 6:46 PM | |||
| A. | Launch High School Delay | Vote | Geoffrey Roehm | 10 m | |
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The board will vote to delay the opening of the high school until 2026, with options to open prior to 2026. |
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| V. | La Cima | 6:56 PM | |||
| A. | La Cima | Discuss | Geoffrey Roehm | 15 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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| VI. | Floyd Bennett Field | 7:11 PM | |||
| A. | Real Estate | Discuss | Geoffrey Roehm | 15 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. | 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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| VII. | Better World Day - FBF Kickoff | 7:46 PM | |||
| A. | Better World Day - FBF Kickoff | Discuss | Alexis Rubin | 10 m | |
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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. |
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| VIII. | Information Items | 7:56 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 15 m | |
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| IX. | Closing Items | 8:11 PM | |||
| A. | Adjourn Meeting | Vote | |||