Launch Expeditionary Learning Charter School
Minutes
November 2023 Board Meeting
Date and Time
Wednesday November 15, 2023 at 6:30 PM
Topic: Launch Board of Trustees Meeting - November 2023
Time: Nov 15, 2023 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/84777920155
Meeting ID: 847 7792 0155
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Meeting ID: 847 7792 0155
Find your local number: https://launchschool-org.zoom.us/u/kbAYvuifyr
Trustees Present
A. Rappaport (remote), D. Hazelwood (remote), J. Harber (remote), K. Lewandowski (remote), N. Lemerond (remote), N. Lirette (remote), R. van de Sande (remote)
Trustees Absent
C. Noel, M. Dukes, M. Ward-Mitchell
Guests Present
A. Khan (remote), 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. ACTION ITEM: Budget Amendment
A.
Approval of Budget Amendment #1
IV. Community-Driven Design
A.
Community Design Team
The Executive Director discussed the community-driven design process being implemented to support the high school design and the role Transcend is playing in high school design. The board provided feedback on the community-driven design process. The ED answered questions from the board.
V. Fundraising
A.
Fundraising and The Collective
The Executive Director reported on fundraising progress and the next steps in meeting
the current fundraising goals.
VI. Governance Training
A.
Governance Training Session #2 - Vision of Excellence and Norms
Board Member Alex Rappaport led the board in governance training, reviewing the draft vision of excellence from the previous meeting, and working to draft board meeting norms.
VII. Information Items
A.
Information Items
The ED presented updates to the board on FBF Migrant Housing, Student Led Conferences, and the Board Holiday Dinner.
The Sr. Director of Finance presented to the board the Q1 finance update and proposed budget amendment for board approval.