Launch Expeditionary Learning Charter School
June 2024 Board Meeting
Date and Time
Location
Zoom
Topic: Launch Board of Trustees Meeting - June 2024
Time: Jun 25, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/82499507432
Meeting ID: 824 9950 7432
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Meeting ID: 824 9950 7432
Find your local number: https://launchschool-org.zoom.us/u/kcsrz6eHs9
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
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 April 2024 Board Meeting on April 17, 2024 | |||||
B. | Approve Minutes | Approve Minutes | 2 m | ||
Approve minutes for October 2023 Board Meeting on October 16, 2023 | |||||
III. | 23-24 School Year Reflection | 6:34 PM | |||
A. | Reflecting on the 23-24 School Year and Looking Ahead | FYI | Geoffrey Roehm | 20 m | |
The Executive Director will present highlights of the past school year, reflect on lessons learned, and look ahead to opportunities and risks in the upcoming year. |
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IV. | Launch Board Member Candidate - Matt Webster | 6:54 PM | |||
A. | Introduce Launch Board Member Candidate Matt Webster | Discuss | Geoffrey Roehm | 10 m | |
Matt Webster will meet the board, discuss why he wants to join the Launch board, and answer questions from board members |
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V. | Board Candidate Approval | 7:04 PM | |||
A. | Board Candidate Approval | Vote | Jonathan Harber | 5 m | |
The board will vote on the candidacy of Matt Webster as a Launch trustee |
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VI. | ACTION ITEM: Board Term Approvals | 7:09 PM | |||
A. | Board Term Approvals | Vote | Geoffrey Roehm | 5 m | |
The board will approve new terms for members whose terms are expiring |
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VII. | Enrollment Update | 7:14 PM | |||
A. | Enrollment Update | Discuss | Alexis Rubin | 10 m | |
The COO will present an update on current enrollment for the upcoming school year |
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VIII. | ACTION ITEM: FY25 Budget Presentation and Approval | 7:24 PM | |||
A. | FY25 Budget Presentation and Approval | Vote | Camille Schlafer | 20 m | |
The Director of Finance and the Finance Committee will present the FY25 Budget to the board for discussion and approval |
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IX. | ACTION ITEM: Strategic Plan Approval | 7:44 PM | |||
A. | Strategic Plan Approval | Vote | Geoffrey Roehm | 20 m | |
The Executive Director will present the final strategic plan to the board for discussion and approval |
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X. | ACTION ITEM: SY24-25 Board Calendar | 8:04 PM | |||
A. | SY24-25 Board Calendar Approval | Vote | Geoffrey Roehm | 5 m | |
The board will approve the FY25 board calendar of meetings |
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XI. | ACTION ITEM: HR Policies Manual Updates for Approval | 8:09 PM | |||
A. | HR Policies Manual Approval | Vote | Camille Schlafer | 5 m | |
The Sr. Director of Finance will present on updates to the staff handbook for board approval |
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XII. | Information Items | 8:14 PM | |||
A. | Information Items | FYI | Geoffrey Roehm | 10 m | |
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XIII. | Closing Items | 8:24 PM | |||
A. | Adjourn Meeting | Vote |