Launch Expeditionary Learning Charter School
Minutes
February 2024 Board Meeting
Date and Time
Tuesday February 13, 2024 at 6:30 PM
Topic: Launch Board of Trustees Meeting
Time: Feb 13, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83638063448
Meeting ID: 836 3806 3448
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Meeting ID: 836 3806 3448
Find your local number: https://launchschool-org.zoom.us/u/kujIOYXRy
Trustees Present
A. Rappaport (remote), C. Noel (remote), J. Harber (remote), M. Ward-Mitchell (remote), N. Lemerond (remote), N. Lirette (remote), R. van de Sande (remote)
Trustees Absent
D. Hazelwood, K. Lewandowski, M. Dukes
Guests Present
A. Khan (remote), A. Leake (remote), A. Rubin (remote), Angelica Otiti (remote), B. Robinson (remote), C. Schlafer (remote), Destiny Valerio (remote), G. Roehm (remote), Godson Blaise (remote), J.T. Schlitz (remote), Jahaira Welch (remote), Jana Fears (remote), Kalia Wamer (remote), Marc Krugielki (remote), R. Tang (remote), S. Kenlock (remote), Sadiqah Whittington (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Approve Minutes
A.
Approve Minutes
III. Strategic Planning
A.
Strategic Planning Process and Feedback
IV. Launch High School Community Design Process
A.
Update on Community-Based Design
The COO along with partners from Transcend Education and members of the Community Design Team updated the board on the community design process and led a discussion about its importance to Launch's design and equity goals. Members of the Community Design Team shared feedback.
V. Information Items
A.
Information Items
The ED provided updates to the board on upcoming governance training, real estate progress, Runway Green, and future board meetings.
The Executive Director and members of the strategic planning Steering Committee updated the board on the strategic planning process. The Steering Committee then led the board in an activity to collect feedback on draft priorities and initiatives.