November 22, 2016

11/22/16  5:30 pm  LCPCS Band Room

 

1. Call to Order
2. Attendance, Introductions, Instructions & Procedures & Aloha Etiquette
3. Approve Agenda
4. Public Comments on Agenda items
5. Minute Review & Approval
6. Financial Review & Approval
   1. Oct 2016 meeting minutes draft
      1. Oct 2016 Balance Sheet
      2. Oct 2016 Profit & Loss (P&L) Statement
      3. Oct 2016 P&L Detail
7. 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
      5. Hiring
   8. Chair/Executive Committee
8. Public Comment on Non-Agenda Items 
9. Unfinished Business Previously Addressed by the Board
   1. Elect New Secretary
10. New Business
    1. Budget Amendment
    2. Letter to LCPCS Ohana
    3. GB Select from 3 Qualified Candidates
    4. Hiring Committee Recommendation
    5. Director Hire Timeline
11. Executive Session
    1. Unfinished Business
       1. None
    2. New Business
       1. Legal Issues
       2. Personnel Matters     -
          1. Hiring Committee Recommendation
          2. Director Hire Timeline
       3. Concerns
12. Secretary recap & Announcements
    1. Next Board Meetings
       1. Board Training session Dec. 5
       2. Hui Makua  -  
          1. Family Movie Night at Library Dec. 5, 6 pm
       3. Development Committee –
       4. Executive Board Agenda Setting – Dec. 13
       5. Personnel Committee –
       6. Finance Committee –
       7. Governance Committee – TBD
       8. Regular Monthly Board – Dec.  27
    2. State Public Charter School Commission Meetings & Deadlines
       1. See their website
    3. Upcoming School Events
       1. Please refer to the calendar at www.lcpcs.org
    4. Assignment of tasks
13. Adjourn