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Meeting Documents 2016-2017 » April 25, 2017

April 25, 2017

Governing Board Meeting Agenda

4/25/17  LCPCS Band Room

5:30pm
I. Call to Order
II. Attendance/Introductions/Instructions/Aloha Etiquette
III. Approve Agenda
IV. Public Comments on Agenda items
V. Minute Review & Approval
 
VII. Financial Review & Approval
  1. Jan. 2017 Balance Sheet
  2. Jan. 2017 Profit & Loss (P&L) Statement
  3. Feb. 2017 Balance Sheet
  4. Feb. 2017 Profit & Loss (P&L) Statement
  5. March 2017 Balance Sheet
  6. March 2017 P & L Statement
VII. Reports
  1. Students -
  2. Families -
  3. Staff -
  4. Faculty -
  5. Community / Hui Kāko‘o Non-Profit -
  6. Director - Including: Accreditation, evals, Kaupea contract, renovations, policies etc
  7. Committees
    1. Development
    2. Finance - including financing feasibility, changes to title 1 line, changes to reporting
    3. Governance -
    4. Personnel -
    5. Chair/Executive Committee - 
VIII. Unfinished Business
  1. Previously Addressed by the Board
  2. Items not Previously Addressed by the board
    1. APF Academic Targets -  admin
IX. New Business
  1. Governing Board Member Application - Governance
  2. Board Organizational Chart - Governance
  3. Consent Agenda - Governance
X. Discussion Item - Budget 17-18 - Finance/Admin
XI. Discussion Item -Title 1 plan and CNA
XII. Discussion Item - Decision Making Template for Board Training -Governance
XIII. Executive Session
  1. Unfinished Business
  2. New Business
    1. Legal Issues
    2. Personnel Matters
    3. Concerns
  1. Public Comments on Non-Agenda Items
  2. Secretary recap & Announcements
    1. Next Board Meetings
      1. Agenda Setting - May 9, 2017, 5:30pm
      2. Finance Committee Mtg - May 9, 2017, 6:00pm (after Agenda Setting)
      3. Regular Monthly Board Meeting - May 23, 2017, 5:30pm
      4. Due Dates for commission
    2. School Events
      1. Please see calendar on lcpcs.org
    3. Assignment of tasks
XVI. Adjourn