Launch Expeditionary Learning Charter School
August 2024 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - August 2024
Time: Aug 20, 2024 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/86126299683
Meeting ID: 861 2629 9683
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Meeting ID: 861 2629 9683
Find your local number: https://launchschool-org.zoom.us/u/kbaQfyycj
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 | 5:00 PM | |||
| A. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for June 2024 Board Meeting on June 25, 2024 | |||||
| III. | 24-25 Welcome and School Year Kickoff | 5:02 PM | |||
| A. | Welcome and School Year Kickoff | FYI | Geoffrey Roehm | 10 m | |
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The Executive Director will welcome new and returning board members and frame the kickoff of the new schools year |
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| IV. | Launch High School Real Estate | 5:12 PM | |||
| A. | Update on Building 272 | Discuss | Geoffrey Roehm | 15 m | |
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The Executive Director and the Sr. Director of Finance, along with members of the Real Estate and Finance Committees will discuss updates and challenges regarding Building 272. |
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| B. | Update on Potential High School Sites | Discuss | Geoffrey Roehm | 15 m | |
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The Executive Director and the Sr. Director of Finance, along with members of the Real Estate and Finance Committees, will discuss additional potential sites for the Launch High School, related timelines, and answer any questions |
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| V. | Enrollment Update | 5:42 PM | |||
| A. | Enrollment Update | Discuss | Alexis Rubin | 5 m | |
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The COO will provide an enrollment update and answer any questions. |
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| VI. | NYS Assessment Update | 5:47 PM | |||
| A. | NYS Assessment Update | Discuss | Geoffrey Roehm | 5 m | |
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The Executive Director will provide an update on Launch's 2023-2024 NYS Assessment results |
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| VII. | Information Items | 5:52 PM | |||
| A. | Information Items | 5 m | |||
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| VIII. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | |||