Launch Expeditionary Learning Charter School
Minutes
June 2024 Board Meeting
Date and Time
Tuesday June 25, 2024 at 6:30 PM
Location
Zoom
Topic: Launch Board of Trustees Meeting - June 2024
Time: Jun 25, 2024 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/82499507432
Meeting ID: 824 9950 7432
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Meeting ID: 824 9950 7432
Find your local number: https://launchschool-org.zoom.us/u/kcsrz6eHs9
Trustees Present
C. Noel (remote), D. Hazelwood (remote), J. Harber (remote), K. Lewandowski (remote), M. Ward-Mitchell (remote), N. Lemerond (remote), N. Lirette (remote), R. van de Sande (remote)
Trustees Absent
M. Dukes
Guests Present
A. Leake (remote), A. Rubin (remote), B. Robinson (remote), C. Schlafer (remote), G. Roehm (remote), Matt Webster (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
B.
Approve Minutes
III. 23-24 School Year Reflection
A.
Reflecting on the 23-24 School Year and Looking Ahead
IV. Launch Board Member Candidate - Matt Webster
A.
Introduce Launch Board Member Candidate Matt Webster
Board candidate Matt Webster met the board, discussed why he wants to join the Launch board, and answered brief questions from board members.
V. Board Candidate Approval
A.
Board Candidate Approval
VI. ACTION ITEM: Board Term Approvals
A.
Board Term Approvals
VII. Enrollment Update
A.
Enrollment Update
The COO presented an update on current enrollment for the upcoming school year, including challenges and enrollment strategy. The COO answered brief questions from the board.
VIII. ACTION ITEM: FY25 Budget Presentation and Approval
A.
FY25 Budget Presentation and Approval
The Director of Finance and the Finance Committee presented the FY25 Budget to the board for discussion and approval. The DOF and ED answered questions from the board.
IX. ACTION ITEM: Strategic Plan Approval
A.
Strategic Plan Approval
The Executive Director presented the final strategic plan to the board for discussion and approval. The ED answered brief questions from the board.
X. ACTION ITEM: SY24-25 Board Calendar
A.
SY24-25 Board Calendar Approval
XI. ACTION ITEM: HR Policies Manual Updates for Approval
A.
HR Policies Manual Approval
The Sr. Director of Finance presented on updates to the staff handbook for board approval.
The Executive Director presented highlights of the past school year, reflected on lessons learned, and looked ahead to opportunities and risks in the upcoming year. The board provided brief comments.