November 22, 2016

Governing Board Meeting Agenda

11/22/16  5:30 pm  LCPCS Band Room

  1. Call to Order

    1. Attendance, Introductions, Instructions & Procedures & Aloha Etiquette

    2. Approve Agenda

    3. Public Comments on Agenda items

    4. Minute Review & Approval

    5. Financial Review & Approval

    1. Oct 2016 meeting minutes draft

    1. Oct 2016 Balance Sheet

    2. Oct 2016 Profit & Loss (P&L) Statement

    3. Oct 2016 P&L Detail

 

  1. Reports

  1. Students

  2. Families

  3. Staff

  4. Faculty

  5. Community/Hui Kāko‘o Non-Profit

  6. Director

  7. Committees:

i. Development

ii. Finance

iii. Governance

iv.   Personnel
v.  
Hiring

8.   Chair/Executive Committee

 

  1. Public Comment on Non-Agenda Items

 

  1. Unfinished Business Previously Addressed by the Board

  1. Elect New Secretary

  1. New Business

  1. Budget Amendment  

  2. Letter to LCPCS Ohana

  3. GB Select from 3 Qualified Candidates

  4. Hiring Committee Recommendation

  5. Director Hire Timeline

 

  1. Executive Session

  1. Unfinished Business

  1. None

 

  1. New Business

  1. Legal Issues

  1. Personnel Matters -

    1. Hiring Committee Recommendation

    2. Director Hire Timeline

  1. Concerns

 

  1. Secretary recap & Announcements

  1. Next Board Meetings

    1. Board Training session Dec. 5

    2. Hui Makua  -  

      1. Family Movie Night at Library Dec. 5, 6 pm

    3. Development Committee

    4. Executive Board Agenda Setting – Dec. 13

    5. Personnel Committee

    6. Finance Committee

    7. Governance Committee – TBD

    8. Regular Monthly Board – Dec.  27

  2. State Public Charter School Commission Meetings & Deadlines

    1. See their website

  3. Upcoming School Events

    1. Please refer to the calendar at www.lcpcs.org

  4. Assignment of tasks

  1. Adjourn