Launch Expeditionary Learning Charter School
Minutes
September 2020 Board Meeting
Date and Time
Wednesday September 23, 2020 at 6:30 PM
Geoffrey Roehm is inviting you to a scheduled Zoom meeting.
Topic: Launch Board of Trustees Meeting - September 2020
Time: Sep 23, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97104218157
Meeting ID: 971 0421 8157
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Meeting ID: 971 0421 8157
Find your local number: https://zoom.us/u/aAkD99nJv
Topic: Launch Board of Trustees Meeting - September 2020
Time: Sep 23, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97104218157
Meeting ID: 971 0421 8157
One tap mobile
+16465588656,,97104218157# US (New York)
+13126266799,,97104218157# US (Chicago)
Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Germantown)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 971 0421 8157
Find your local number: https://zoom.us/u/aAkD99nJv
Trustees Present
D. Hazelwood (remote), G. Lee (remote), J. Harber (remote), M. Dukes (remote), N. Lemerond (remote), R. Stopol (remote), R. van de Sande (remote)
Trustees Absent
N. Lirette
Guests Present
A. Rubin (remote), C. Schlafer (remote), E. Kussell (remote), G. Roehm (remote), R. Tang (remote), Shadoe Tarver (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
G. Roehm called a meeting of the board of trustees of Launch Expeditionary Learning Charter School to order on Wednesday Sep 23, 2020 at 6:37 PM.
II. Approve Minutes
A.
Approve Minutes
J. Harber made a motion to approve the minutes from July 2020 Board Meeting on 07-28-20.
R. Stopol seconded the motion.
The board VOTED unanimously to approve the motion.
III. Start of School
A.
Update on Start of School
The Head of School shared highlights on the start of school. The HOS and Executive Director answered brief questions from the board.
IV. FBF Presentation
A.
FBF Presentation
The Executive Director presented the pitch deck for the school's Floyd Bennett Field project to the board, including a detailed timeline of the project. The board provided feedback on the pitch deck. The ED then answered brief questions from the board.
V. Information Items
A.
Information Items
The ED presented updates on the fundraising committee for the Floyd Bennett Field project, enrollment, budget, FY20 audit, board equity training, and board recruitment.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:10 PM.
Respectfully Submitted,
G. Roehm