Launch Expeditionary Learning Charter School
Minutes
October 2023 Board Meeting
Date and Time
Monday October 16, 2023 at 6:30 PM
Topic: Launch Board of Trustees
Time: Oct 16, 2023 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/83096562499
Meeting ID: 830 9656 2499
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Meeting ID: 830 9656 2499
Find your local number: https://launchschool-org.zoom.us/u/kdgGe1NWNq
Trustees Present
A. Rappaport (remote), C. Noel (remote), J. Harber (remote), M. Dukes (remote), M. Ward-Mitchell (remote), N. Lemerond (remote)
Trustees Absent
D. Hazelwood, K. Lewandowski, N. Lirette, R. Stopol, R. van de Sande
Guests Present
A. Khan (remote), A. Leake (remote), A. Rubin (remote), B. Robinson (remote), C. Schlafer (remote), G. Roehm (remote), R. Tang, S. Kenlock (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. ACTION ITEM: FY23 Audit
A.
Approval of FY23 Audit
The Director of Finance and the Finance Committee presented a summary of the school's FY23 audited financial statements and management letter for approval.
III. ACTION ITEM: District Safety Plan
A.
Approval of SY23-24 District Safety Plan
The Chief Operating Officer presented the annual District Safety Plan for approval.
IV. NYS Assessment Data
A.
NYS Assessment Data - ELA and Math
V. Fundraising
A.
Fundraising and The Collective
The Executive Director and the Board Chair led a discussion on the role of the Launch board and the role of The Collective in fundraising toward Launch's high school.
VI. Strategic Planning
A.
Strategic Planning Schedule
The COO presented on the Strategic Planning Schedule to the board.
VII. Governance Training
A.
Governance Training Session #1 - Vision of Excellence
Vice Chair Marcia Ward-Mitchell and Board Member Alex Rappaport led the board in governance training and the creation of a vision of excellence for the board.
VIII. Information Items
A.
Information Items
The ED provided an update on the upcoming Student Led Conferences.
The Executive Director and the Co-Principals presented Launch's SY22-23 NYS Assessment results in ELA and Math and compared those scores to those of the local district and the city. The ED and Co-Principals answered brief questions from the board.