Launch Expeditionary Learning Charter School
August 2023 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - August 2023
Time: Aug 22, 2023 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/85703898560
Meeting ID: 857 0389 8560
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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 June 2023 Board Meeting on June 21, 2023 | |||||
| III. | Real Estate | 6:31 PM | |||
| A. | Real Estate - High School | Discuss | Geoffrey Roehm and Camille Schlafer | 30 m | |
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The Director of Finance and the Executive Director will present potential pathways for partnership with a developer as well as a related sensitivity analysis. |
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| IV. | ACTION ITEM: Approve Developer Partnership | 7:01 PM | |||
| A. | Approve Pre-Development Partnership with CSDC | Vote | Geoffrey Roehm | 10 m | |
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The board will vote on the Pre-Development Agreement with CSDC |
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| V. | Information Items | 7:11 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 10 m | |
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| VI. | Closing Items | 7:21 PM | |||
| A. | Adjourn Meeting | Vote | |||