Launch Expeditionary Learning Charter School
February 2024 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting
Time: Feb 13, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83638063448
Meeting ID: 836 3806 3448
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Meeting ID: 836 3806 3448
Find your local number: https://launchschool-org.zoom.us/u/kujIOYXRy
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 January 2024 Board Meeting on January 17, 2024 | |||||
| III. | Strategic Planning | 6:32 PM | |||
| A. | Strategic Planning Process and Feedback | Discuss | Geoffrey Roehm and Strategic Planning Steering Committee | 45 m | |
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The Executive Director and members of the strategic planning Steering Committee will update the board on the strategic planning process and lead the board in an activity to collect feedback on draft priorities and initiatives |
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| IV. | Launch High School Community Design Process | 7:17 PM | |||
| A. | Update on Community-Based Design | Discuss | Alexis Rubin and Community Design Team | 45 m | |
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The COO, along with partners from Transcend Education and members of the Community Design Team will update the board on the community design process and lead a discussion about its importance to Launch's design and equity goals. |
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| V. | Information Items | 8:02 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 10 m | |
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| VI. | Closing Items | 8:12 PM | |||
| A. | Adjourn Meeting | Vote | |||