Launch Expeditionary Learning Charter School
Minutes
August 2022 Board Meeting
Date and Time
Wednesday August 10, 2022 at 6:30 PM
Topic: August 2022 Launch Board of Trustees
Time: Aug 10, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/83232564012
Meeting ID: 832 3256 4012
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Meeting ID: 832 3256 4012
Find your local number: https://launchschool-org.zoom.us/u/kbODHZdIjE
Trustees Present
A. Rappaport (remote), C. Noel (remote), D. Hazelwood (remote), K. Lewandowski (remote), M. Ward-Mitchell (remote), N. Lemerond (remote), N. Lirette (remote), R. Stopol (remote), R. van de Sande (remote)
Trustees Absent
J. Harber, M. Dukes, S. Tarver
Guests Present
A. Leake (remote), A. Rubin (remote), B. Robinson (remote), C. Schlafer (remote), G. Roehm (remote), R. Tang (remote), S. Kenlock (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Approve Minutes
A.
Approve Minutes
III. Celebrations
A.
Celebrations
IV. Work Plan
A.
Work Plan
The ED and Heads of School presented to the board on the current year's Work Plan. The ED, Heads of School, and Assistant Principal of Inclusive Learning answered brief questions from the board.
V. FBF Real Estate
A.
FBF Real Estate
The ED provided an update to the board on the current status of FBF real estate initiatives, including the NPS Lease and Developer discussions. The ED answered questions from the board.
VI. Elementary Expansion Committee
A.
Elementary Expansion Committee Update
The ED presented on the current progress of the Elementary Expansion, including the formation of the Elementary Expansion Committee and feasibility exploration.
VII. Information Items
A.
Information Items
The ED and Director of External Affairs presented updates on summer school, enrollment, new staff, start of school, and board engagement events. The ED and DEA answered questions from the board.
The Executive Director updated the board on a number of recent awards and honors, including EL credentialing.