Launch Expeditionary Learning Charter School
Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - October 2024
Time: Oct 21, 2024 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83254925267
Meeting ID: 832 5492 5267
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Meeting ID: 832 5492 5267
Find your local number: https://launchschool-org.zoom.us/u/ktSwgtvBl
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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 | 6:00 PM | |||
| A. | Approve Minutes | Approve Minutes | 2 m | ||
| III. | Board Crew | 6:02 PM | |||
| A. | Board Crew | Discuss | Alexis Rubin | 15 m | |
|
Board members will engage in Crew, a core structure are Launch for building belonging |
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| IV. | Transcend Presentation | 6:17 PM | |||
| A. | Transcend Presentation - High School Planning | FYI | J.T. Schiltz | 15 m | |
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Transcend will present on their work with the Community Design Team and the process for supporting the high school program build out throughout the remainder of the year |
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| V. | Strategic Plan | 6:32 PM | |||
| A. | Strategic Plan + Scorecard Review | Discuss | Geoffrey Roehm | 30 m | |
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The Executive Director will lead a presentation on the strategic plan priorities and scorecard |
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| VI. | Launch High School Real Estate | 7:02 PM | |||
| A. | Update on Potential High School Sites | FYI | Geoffrey Roehm | 15 m | |
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The Executive Director along with members of the Real Estate Committees, will update the board on the Launch High School site search and answer any questions. |
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| VII. | Audit Approval | 7:17 PM | |||
| A. | FY24 Audit Approval | Vote | Camille Schlafer | 10 m | |
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The Sr. Director of Finance and the Finance Committee will present the FY24 audited financial statements and management letter for the board's approval |
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| VIII. | Minutes Approval | 7:27 PM | |||
| A. | FY24 Minutes Approval | Vote | Geoffrey Roehm | 5 m | |
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Because of a clerical error, the FY24 minutes from all board meetings will be reviewed and re-approved with the proper board member's signature attached |
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| IX. | Information Items | 7:32 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 5 m | |
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| X. | Closing Items | 7:37 PM | |||
| A. | Adjourn Meeting | Vote | |||