Launch Expeditionary Learning Charter School
April 2024 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - April 2024
Time: Apr 17, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/86245603874
Meeting ID: 862 4560 3874
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Meeting ID: 862 4560 3874
Find your local number: https://launchschool-org.zoom.us/u/kckD3oHUus
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 February 2024 Board Meeting on February 13, 2024 | |||||
| III. | Program Update | 6:32 PM | |||
| A. | MKS Credential and Classroom Update | FYI | Amanda Leake and Geoffrey Roehm | 10 m | |
|
The Co-Principal and the Executive Director will provide an update on the school's application for the Mastery of Knowledge and Skills credential from EL Education, as well as related information regarding current MKS work in classrooms. |
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| IV. | Q3 Finance Update and Budget Amendment | 6:42 PM | |||
| A. | Q3 Finance Update and Budget Amendment | Vote | Richard Tang | 20 m | |
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The Finance Manager, Executive Director and Finance Committee Members will present the 3Q Finance Update and proposed budget amendment |
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| V. | Enrollment Update | 7:02 PM | |||
| A. | Enrollment Update | FYI | Alexis Rubin | 10 m | |
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The COO will provide an update on SY24-25 enrollment |
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| VI. | Strategic Planning | 7:12 PM | |||
| A. | Strategic Planning Update | Discuss | Geoffrey Roehm | 10 m | |
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The Executive Director will provide updates to the strategic planning process and provide information related to the board retreat |
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| VII. | Information Items | 7:22 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 15 m | |
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| VIII. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | |||