Aug 25, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School

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

8/25/15  5:30 pm  LCPCS Rm 10

APPROVED 8/25/15 Meeting Minutes 


I. Call to Order

II. Attendance

III. Approve Agenda

IV. Public Comments on Agenda items

V. Minute Review & Approval

6-25-15 Draft
7-28-15 Draft

VI. Financial Review & Approval

July 2015 Balance Sheet
July 2015 Profit & Loss (P&L) Statement
July 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. Board Candidate Review Governance

X. New Business

  1. Goals for SY15-16 Paki

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 – 9/1/15, 6:00p, Rm 9B
    2. Executive Board Agenda Setting – 9/8/15, 5:30p, Rm 9B
      1.    9/7/15 - Proposals DUE 
    3. Personnel Committee – 
    4. Finance Committee – 9/8/15, 6:00p (after Exec), Rm 9B
    5. Governance Committee – 
    6. Regular Monthly Board – 9/22/15, 5:30p, Rm 10 (Teaching Kitchen)

    2. State Charter School Commission Meetings & Deadlines

    1. 8/31 – Deadline to submit teacher licensing verification
    2. 9/1 – Deadline for Governing Board rosters and meeting schedules
    3. 9/16 – Presentation to LCPCS Board, 3:00p, Rm 10 (Teaching Kitchen)

    3. Upcoming School Events

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

4. Assignment of tasks

XIII. Adjourn