March 24, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School

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

3/24/15  5:30 pm  LCPCS Band Room

APPROVED Meeting Minutes (available after 4/28/15 mtg)    


I. Call to Order

II. Attendance

III. Approve Agenda

IV. Public Comments on Agenda items

V. Minute Review & Approval

VI. Financial Review & Approval

February 2015 Balance Sheet
February 2015 P&L

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. None

X. New Business

  1. Accept Student Director Resignation                     Paki
  2. Accept New Student Director & Alternate Paki
  3. Hiring Policy Paki
  4. Disability Insurance Proposal Gerry
  5. Copier Lease Contract Gerry

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 – 4/7, 6:00p, Admin Conference Rm
    2. Executive Board Agenda Setting – 4/14, 5:30p, Admin Conference Rm
      1. 4/13 - Proposals DUE
    3. Personnel Committee – 4/14 6:30p (after Exec mtg), Admin Conference Rm
    4. Finance Committee – 4/23, 5:30p, Admin Conference Rm
    5. Governance Committee – 4/23, 7:00p (after Fin Comm), Admin Conference Rm
    6. Regular Monthly Board – 4/28, 5:30p, Band Rm

    2. State Charter School Commission Meetings & Deadlines

        a. 4/1-30 - EUTF Open Enrollment

    3. Upcoming School Events

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

4. Assignment of tasks

XIII. Adjourn