Launch Expeditionary Learning Charter School
November 2023 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - November 2023
Time: Nov 15, 2023 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/84777920155
Meeting ID: 847 7792 0155
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Meeting ID: 847 7792 0155
Find your local number: https://launchschool-org.zoom.us/u/kbAYvuifyr
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 | 5 m | ||
| Approve minutes for October 2022 Board Meeting on October 27, 2022 | |||||
| III. | ACTION ITEM: Budget Amendment | 6:35 PM | |||
| A. | Approval of Budget Amendment #1 | Vote | Camille Schlafer | 10 m | |
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The Director of Finance and the Finance Committee will present at budget amendment for the board's approval |
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| IV. | Community-Driven Design | 6:45 PM | |||
| A. | Community Design Team | Discuss | Geoffrey Roehm, Alexis Rubin | 10 m | |
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The Executive Director and COO will discuss the community-driven design process being implemented to support the high school design and the role Transcend is playing in high school design. |
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| V. | Fundraising | 6:55 PM | |||
| A. | Fundraising and The Collective | Discuss | Geoffrey Roehm | 10 m | |
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The Executive Director will report on fundraising progress and next steps in meeting current fundraising goals |
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| VI. | Governance Training | 7:05 PM | |||
| A. | Governance Training Session #2 - Vision of Excellence and Norms | Discuss | Marcia Ward-Mitchell and Alex Rappaport | 60 m | |
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Vice Chair Marcia Ward-Mitchell and Board Member Alex Rappaport will lead the board in governance training, reviewing the draft vision of excellence from the previous meeting and working to draft board meeting norms |
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| VII. | Information Items | 8:05 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 10 m | |
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| VIII. | Closing Items | 8:15 PM | |||
| A. | Adjourn Meeting | Vote | |||