December 27, 2016

Governing Board Meeting Agenda

12/27/16  LCPCS Band Room

5:30pm

  1. Call to Order

  2. Attendance/Introductions/Instructions/Aloha Etiquette

  3. Approve Agenda

  4. Public Comments on Agenda items

  5. Minute Review & Approval

    1. November 22 meeting minutes draft

    2. December 7 meeting minutes draft

    3. December 13 meeting minutes draft

  6. Financial Review & Approval

    1. Nov. 2016 Balance Sheet

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

    3. Nov.  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

8.   Chair/Executive Committee


  1. Unfinished Business

  1. Previously Addressed by the Board

  1. Accept Board Member Resignation

  1. New Business

    1. Kaupea - Amendment to Enrollment (Kahele)

    2. Elect new Treasurer (Thomas)

    3. 17-18 Calendar (Gerry)

    4. Wellness policy (Gerry)

    5. Budget Amendment (Gerry)

  2. Executive Session

  1. Unfinished Business

    1. None

  1. New Business

    1. Legal Issues

    2. Personnel Matters

    3. Concerns

  1. Secretary recap & Announcements

  1. Next Board Meetings

    1. January 10, 2017 Agenda Setting, Board Training

    2. January 24, 2017 Board Meeting

  2. School Events

    1. Please see calendar on lcpcs.org

  3. Assignment of tasks


  1. Adjourn