Launch Expeditionary Learning Charter School
Minutes
October 2022 Board Meeting
Date and Time
Thursday October 27, 2022 at 6:30 PM
Topic: October 2022 Launch Board of Trustees
Time: Oct 27, 2022 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/84825756692
Meeting ID: 848 2575 6692
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Meeting ID: 848 2575 6692
Find your local number: https://launchschool-org.zoom.us/u/kdI5LFAThE
Trustees Present
A. Rappaport, C. Noel, J. Harber, K. Lewandowski, M. Dukes, M. Ward-Mitchell, N. Lemerond (remote), R. Stopol
Trustees Absent
D. Hazelwood, N. Lirette, R. van de Sande
Guests Present
A. Leake, A. Rubin, C. Schlafer, G. Roehm, R. Tang (remote), S. Kenlock
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Approve Minutes
A.
Approve Minutes
III. Elementary Expansion Committee
A.
Elementary Expansion Committee Update
IV. Approve Annual Audit
A.
Approve the Annual Audit
The Sr. Director of Finance presented the FY22 Audited Financial Statements and Auditor's Letter to Management. The SDOF answered brief questions from the board.
The Chair and members of the Elementary Expansion Committee, as well as the Sr. Director of External Affairs and the Sr. Director of Finance reported on the committee's activities and on the potential of merger. The Elementary Expansion Committee, SDEA, and SDOF answered questions from the board.