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Meeting Documents 2016-2017 » March 28, 2017

March 28, 2017

Governing Board Meeting Agenda

3/28/17  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
VI. Financial Review & Approval    
  1. Jan. 2017 Balance Sheet
  2. Jan. 2017 Profit & Loss (P&L) Statement
  3. Jan. 2017 P&L Detail 
  4. Feb. 2017 Balance Sheet 
  5. Feb. 2017 Profit & Loss (P&L) Statement  
  6. Feb.  2017 P&L Detail
VII. Reports
  1. Students - 
  2. Families - 
  3. Staff - 
  4. Faculty -
  5. Community / Hui Kāko‘o Non-Profit - 
  6. Director - 
  7. Committees:
    1. Development - 
    2. Finance - 
    3. Governance - 
    4. Personnel -
  8. Chair/Executive Committee -
VIII. Unfinished Business
  1. Previously Addressed by the Board
  2. Items not Previously Addressed by the board
    1. Wellness Policy (Gerry)
    2. 17-18 School Calendar (Gerry)
IX. New Business
  1. Director Performance Standards (Personnel)
  2. APF Academic Targets (Romeo)
  3. Approval for chair to sign Title I School Wide plan for commission (Exec Com)
  4. Budget Amendment (Finance)
X. Discussion Item - Accreditation Preparation (Romeo)
XI. Executive Session
  1. Unfinished Business
  2. New Business
    1. Legal Issues 
    2. Personnel Matters 
    3. Concerns
  1. Secretary recap & Announcements
    1. Next Board Meetings
      1. Agenda Setting - Apr. 11, 2017, 5:30pm
      2. Finance Committee Mtg - Apr. 11, 2017, 6:00pm
      3. Regular Monthly Board Meeting - Apr. 25, 2017, 5:30pm 
      4. Due Dates for commission 
    2. School Events
      1. Please see calendar on lcpcs.org
    3. Assignment of tasks
XIII. Adjourn