June 13, 2017
Laupahoehoe Public Community Charter School
Governing Board AGENDA
Meeting Type: Special Board Mtg.
Date: June 13, 2017 Time: 5:30pm Room: Room 12
AGENDA ITEM
ACTION
WHO
TIME
(minutes)
1. Call to Order Announce Chair 5
a. Attendance/Quorum 2
b. Agenda Review (includes Aloha Etiquette) 2
c. Timekeeper Assign 1
2. Public Comments On Agenda Items Input/Information Chair 10
[Public comments are limited to 3 minutes; at the discretion of the Chair, comment length may be extended]
3. New Business 10
a) GB Resolution on Signing the Charter Contract Decision Board
4. Announcements Announce Jerby 1
a) Upcoming Meetings
i. Agenda Setting - June 13, 2017 at 5:00pm
ii. Finance Committee - June 13, 2017 at 6:00pm
iii. Regular Board Meeting - June 27, 2017 at 5:30pm
iv. Governance Committee Meeting - June 1, 2017 at 3:00pm
v. Due Dates for Commission -
b) School Events
Please refer to the calendar at www.lcpcs.org
5. Adjournment Announce Chair 1
TOTAL 27
Executive Session will include members' assessment of the meeting and suggestions for process improvement.
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To Emphasize Hands-on Learning and Academic Success
Where Every Student is Known, Valued, and Loved