Launch Expeditionary Learning Charter School
February 2025 Board Meeting
Date and Time
Topic: Launch Board of Trustees Meeting - February 2025
Time: Feb 27, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/82077193771
Meeting ID: 820 7719 3771
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Meeting ID: 820 7719 3771
Find your local number: https://launchschool-org.zoom.us/u/kb9OKZe3Ea
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 January 2025 Board Meeting on January 15, 2025 | |||||
| III. | Approve New Board Member Candidate | 5:02 PM | |||
| A. | Approve New Board Member Candidate | Vote | Geoffrey Roehm | 8 m | |
|
The board will vote on the candidacy of Susanne Beck |
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| IV. | State Assessment Preparation | 5:10 PM | |||
| A. | State Assessment Presentation | Discuss | Amanda Leake + Shamikah Kenlock | 7 m | |
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The Co-Principals will briefly present on preparation for 2025 state assessments |
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| V. | Q2 Finance Update | 5:17 PM | |||
| A. | Q2 Finance Update + Matrix Update | Discuss | Richard Tang | 10 m | |
|
The Finance Manager will present the Q2 finance update and updates to the Launch Salary Matrix and salary bands |
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| VI. | High School Real Estate | 5:27 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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| VII. | Fundraising Update | 5:42 PM | |||
| A. | Fundraising Update | FYI | Geoffrey Roehm | 5 m | |
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The Executive Director will present on current progress toward meeting fundraising goals |
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| VIII. | Information Items | 5:47 PM | |||
| A. | Information Items | FYI | Geoffrey Roehm | 5 m | |
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| IX. | Executive Session | 5:52 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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| X. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | |||