Launch Expeditionary Learning Charter School
January 2024 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 | 2 m | ||
| Approve minutes for September 2023 Board Meeting on September 26, 2023 | |||||
| B. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for November 2023 Board Meeting on November 15, 2023 | |||||
| III. | School Tour and Program Update | 6:34 PM | |||
| A. | School Tour and Program Update | Discuss | Amanda Leake and Shamikah Kenlock | 15 m | |
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The Co-Principals will lead small group tours of selected Launch classrooms and provide a program update |
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| IV. | Finance and Real Estate Update | 6:49 PM | |||
| A. | Q2 Finance Update | Discuss | Camille Schlafer and Richard Tang | 10 m | |
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The Director of Finance and the Finance Manager will provide an Q2 finance update for the board |
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| B. | Real Estate Update | FYI | Casey, Nicole, Nic and Jonathan | 5 m | |
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The Real Estate and Finance Committee Chairs and members will provide a brief update on the status of the Launch high school real estate project |
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| V. | Fundraising | 7:04 PM | |||
| A. | Annual Campaign Update | FYI | Aysha Khan | 5 m | |
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The Special Projects Manager will update the board on the outcome of the annual campaign |
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| VI. | SUNY Charter Application | 7:09 PM | |||
| A. | SUNY Charter Application Discussion | Discuss | Geoffrey Roehm | 15 m | |
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The Executive Director will present to the board on the SUNY charter application process and the board will discuss and determine if any board action is necessary |
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| VII. | Governance Training | 7:24 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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| VIII. | Information Items | 8:24 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 5 m | |
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| IX. | Closing Items | 8:29 PM | |||
| A. | Adjourn Meeting | Vote | |||