Launch Expeditionary Learning Charter School

September 2023 Board Meeting

Date and Time

Tuesday September 26, 2023 at 6:30 PM EDT

Location

Launch Expeditionary Learning Charter School

1580 Dean St, 3rd Fl.

Brooklyn, NY 11213

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 August 2023 Board Meeting on August 22, 2023  
III. Student Panel 6:31 PM
  A. Student Panel Discuss Alexis Rubin 30 m
   

The Chief Operating Officer will facilitate a panel of current and alumni students.

 
IV. Crew at Launch 7:01 PM
  A. An nXu Curriculum Experience Discuss Amanda Leake and Shamikah Kenlock 30 m
   

The Co-Principals will lead the board in a Crew experience based in Launch's new nXu curriculum

 
V. Real Estate and Fundraising 7:31 PM
  A. Real Estate Update FYI Geoffrey Roehm 10 m
   

The Executive Director will update the board on the pre-development agreement with CSDC

 
  B. Fundraising Discuss Geoffrey Roehm 20 m
   

The Executive Director will lead the board in a discussion focused on the school's current fundraising targets and timeline

 
VI. Information Items 8:01 PM
  A. Information Items FYI Geoffrey Roehm and Alexis Rubin 10 m
   

 

  • Strategic Planning and Governance
  • Recruitment and Enrollment
 
VII. Closing Items 8:11 PM
  A. Adjourn Meeting Vote