June 25, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School

Governing Board Meeting Agenda
click the link above for pdf of agenda

6/25/15  5:30 pm  LCPCS Rm 9A

APPROVED Meeting Minutes    


I. Call to Order

II. Attendance

III. Approve Agenda

IV. Public Comments on Agenda items

V. Minute Review & Approval

VI. Financial Review & Approval

May 2015 Balance Sheet
May 2015 Profit & Loss (P&L) Statement
May 2015 P&L Detail

VII. 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

VIII. Public Comment on Non-Agenda Items

IX. Unfinished Business

  1. Disability Insurance Proposal Gerry
  2. Board Candidate Review Governance

X. New Business

  1. Amendment to Director of Operations Contract Tracy
  2. Uncollectible Accounts Receivable Gerry
  3. Review New Position
  4. Executive Officer Elections Governance
  5. SY15-16 Mtg Schedule Governance

XI. Executive Session

A. Unfinished Business

1.       None

B. New Business 

1.      Legal Issues
2.      Personnel Matters

a.      New Hires  Paki

3.      Concerns

XII. Secretary recap & Announcements

  1. Next Board Meetings

    1. Development Committee – 7/7, 6:00p, Admin Conference Rm
    2. Executive Board Agenda Setting – 
      1.    - Proposals DUE
    3. Personnel Committee – 
    4. Finance Committee – 
    5. Governance Committee – 
    6. Regular Monthly Board – 

    2. State Charter School Commission Meetings & Deadlines

    a. 7/9 - Commission General Business Mtg

    3. Upcoming School Events

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

4. Assignment of tasks

XIII. Adjourn