Launch Expeditionary Learning Charter School
Minutes
January 2021 Board Meeting
Date and Time
Wednesday January 20, 2021 at 6:30 PM
Topic: January 2021
Time: Jan 20, 2021 06:30 PM Eastern Time (US and Canada)
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Meeting ID: 935 7727 6689
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Meeting ID: 935 7727 6689
Time: Jan 20, 2021 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/93577276689
Meeting ID: 935 7727 6689
One tap mobile
+16465588656,,93577276689# US (New York)
+13126266799,,93577276689# US (Chicago)
Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington D.C)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 935 7727 6689
Trustees Present
A. Rappaport (remote), G. Lee (remote), J. Harber (remote), M. Dukes (remote), M. Ward-Mitchell (remote), N. Lemerond (remote), N. Lirette (remote), R. Stopol (remote), R. van de Sande (remote), S. Tarver (remote)
Trustees Absent
D. Hazelwood
Guests Present
A. Rubin (remote), Brandi Robinson (remote), C. Schlafer (remote), E. Kussell (remote), G. Roehm (remote), R. Tang (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 Jan 20, 2021 at 6:33 PM.
II. Approve Minutes
A.
Approve Minutes
J. Harber made a motion to approve the minutes from December Board Meeting on 12-16-20.
G. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
III. Meet the Design Team
A.
Design Team Presentation
Architects and landscape architects from ARO, Colloqate, and SCAPE working on the FBF project introduced themselves, presented to the board on the FBF project, and answered questions from the board. The board participated in an activity to develop the vision of the FBF project.
IV. FBF Committees Update
A.
Committees Update
Melanie Dukes presented to the board on the updated FBF committee structure.
V. Information Items
A.
Information Items
The Executive Director presented an update to the board on board equity training, student recruitment, and COVID-19 statistics.
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 8:30 PM.
Respectfully Submitted,
G. Roehm