Launch Expeditionary Learning Charter School
Minutes
February 2025 Board Meeting
Date and Time
Thursday February 27, 2025 at 5:00 PM
Topic: Launch Board of Trustees Meeting - February 2025
Time: Feb 27, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://launchschool-org.zoom.us/j/82077193771
Meeting ID: 820 7719 3771
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Meeting ID: 820 7719 3771
Find your local number: https://launchschool-org.zoom.us/u/kb9OKZe3Ea
Trustees Present
C. Noel (remote), D. Hazelwood (remote), J. Harber (remote), K. Lewandowski (remote), M. Ward-Mitchell (remote), M. Webster (remote), N. Lemerond (remote), N. Lirette (remote)
Trustees Absent
R. van de Sande
Guests Present
A. Leake (remote), A. Rubin (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. Community Update
A.
Community Update
III. Approve Minutes
A.
Approve Minutes
IV. Approve New Board Member Candidate
A.
Approve New Board Member Candidate
V. State Assessment Preparation
A.
State Assessment Presentation
The Co-Principal of Culture presented on test preparation for the 2025 state assessments.
VI. Q2 Finance Update
A.
Q2 Finance Update + Matrix Update
The Finance Manager presented the Q2 finance update to the board. The ED presented on updates to the Launch salary matrix and salary bands. The FM and ED answered brief questions from the board.
VII. High School Real Estate
A.
Real Estate Update - Launch High School
The ED updated the board on temporary and permanent site options for the Launch High School. The ED answered questions from the board.
VIII. Executive Session
A.
Executive Session
The board moved into Executive Session to discuss employee matters.
The Executive Director presented a community update to the board. The ED and Co-Principal of Culture answered questions from the board.