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
| 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 August 2023 Board Meeting on August 22, 2023 | |||||
| III. | Student Panel | 6:31 PM | |||
| A. | Student Panel | Discuss | Alexis Rubin | 30 m | |
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The Chief Operating Officer will facilitate a panel of current and alumni students. |
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| IV. | Crew at Launch | 7:01 PM | |||
| A. | An nXu Curriculum Experience | Discuss | Amanda Leake and Shamikah Kenlock | 30 m | |
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The Co-Principals will lead the board in a Crew experience based in Launch's new nXu curriculum |
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| V. | Real Estate and Fundraising | 7:31 PM | |||
| A. | Real Estate Update | FYI | Geoffrey Roehm | 10 m | |
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The Executive Director will update the board on the pre-development agreement with CSDC |
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| B. | Fundraising | Discuss | Geoffrey Roehm | 20 m | |
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The Executive Director will lead the board in a discussion focused on the school's current fundraising targets and timeline |
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| VI. | Information Items | 8:01 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm and Alexis Rubin | 10 m | |
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| VII. | Closing Items | 8:11 PM | |||
| A. | Adjourn Meeting | Vote | |||