Feb 23, 2016 - Board Mtg

Laupāhoehoe Community Public Charter School

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

2/23/16  5:30 pm  LCPCS Rm 10

APPROVED Meeting Minutes (available after 3/22/16 mtg)    


I. Call to Order

II. Attendance

III. Approve Agenda

IV. Public Comments on Agenda items

V. Minute Review & Approval

1. January 26, 2016 Draft

VI. Financial Review & Approval

1. January 2016 Balance Sheet
2. January 2016 Profit & Loss (P&L) Statement
3. January 2016 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

  8. Chair/Executive Committee

VIII. Public Comment on Non-Agenda Items

IX. Unfinished Business

  1. None

X. New Business

  1. Enrollment Policy Revision               [Kāhele]
  2. SY16-17 Academic Plan                  [Kāhele]
  3. 2016-17FY Budget Draft                [Gerry/Finance Committee]


XII. Executive Session

A. Unfinished Business

1.   None       

B. New Business 

  1.  2016-17FY Budget Draft
  2. Legal Issues 
  3. Personnel Matters
  4.   Concerns        

XIII. Secretary recap & Announcements

  1. Next Board Meetings

    1. Development Committee – 3/1/16, 6:00p, MPR
    2. Executive Board Agenda Setting – 3/8/16, 5:30p, Rm 10
      1.    3/7/16 - Proposals DUE 
    3. Personnel Committee – None scheduled
    4. Finance Committee – 3/8/16, 6:00p (after Exec), Rm 10
    5. Governance Committee – TBD
    6. Regular Monthly Board – 3/22/16, 5:30p, Rm 10

    2. State Charter School Commission Meetings & Deadlines

    1. 2/25 - Committee meetings
      1. Administration & Operations, 10:30a

    3. Upcoming School Events

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

4. Assignment of tasks

XIV. Adjourn