Launch Expeditionary Learning Charter School
January 2025 Board Meeting
Date and Time
Topic: Launch Board of Trustees - January 2025
Time: Jan 15, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83128625684
Meeting ID: 831 2862 5684
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Meeting ID: 831 2862 5684
Find your local number: https://launchschool-org.zoom.us/u/kdvBI68YPK
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 November 2024 Board Meeting #2 on November 26, 2024 | |||||
| B. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for November 2024 Board Meeting on November 20, 2024 | |||||
| III. | High School Program Planning | 5:04 PM | |||
| A. | Program Planning Update - Launch High School | FYI | Geoffrey Roehm | 10 m | |
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The Executive Director and the COO will update the board on program planning and related items for the Launch High School and take questions |
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| IV. | High School Real Estate | 5:14 PM | |||
| A. | Real Estate Update - Launch High School | FYI | Geoffrey Roehm | 15 m | |
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The Executive Director will update the board on both temporary and permanent options for the Launch High School and take questions |
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| V. | Fundraising Presentation | 5:29 PM | |||
| A. | Fundraising Presentation | Discuss | Geoffrey Roehm | 15 m | |
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The Executive Director will present on current fundraising needs and goals and elicit feedback from the board. |
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| VI. | Information Items | 5:44 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 5 m | |
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| VII. | Executive Session | 5:49 PM | |||
| A. | Executive Session | Discuss | Jonathan Harber | 5 m | |
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The board will move into Executive Session to discuss employee matters |
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| VIII. | Closing Items | 5:54 PM | |||
| A. | Adjourn Meeting | Vote | |||