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Meeting Documents 2015-2016 » May 24, 2016 - Board Mtg

May 24, 2016 - Board Mtg

Laupāhoehoe Community Public Charter School
click the link above for pdf of agenda
APPROVED Meeting Minutes (available after 6/24/16 mtg)
 
I. Call to Order
 
II. Attendance
IV. Public Comments on Agenda items
V. Minute Review & Approval
  1. April 26, 2016 Draft
VI. Financial Review & Approval
  1. April 2016 Balance Sheet
  2. April 2016 Profit & Loss (P&L) Statement
  3. April 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:
    1. Development
    2. Finance-2016-17SY Budget Report
    3. Governance
    4. Personnel
  8. Chair/Executive Committee
VIII. Public Comment on Non-Agenda Items
IX. Unfinished Business
  1. Board Candidate Review [Governance]
X. New Business
  1. None
XI. Executive Session
  1. Unfinished Business
    1. None       
  2. New Business 
    1. Legal Issues
    2. Personnel Matters
    3. Concerns
XIII. Secretary recap & Announcements
  1. Next Board Meetings
    1. Development Committee – 6/7/16, 6:00p, MPR
    2. Executive Board Agenda Setting – 6/14/16, 5:30p, Rm 10
      1. 6/13/16 - Proposals DUE
    3. Personnel Committee – None scheduled
    4. Finance Committee – 6/14/16, 6:00p (after Exec), Rm 10
    5. Governance Committee – None scheduled
    6. Regular Monthly Board – 6/28/16, 5:30p, Rm 10
  2. State Charter School Commission Meetings & Deadlines
    1. 5/26 - Deadline to submit Average Daily Membership due last day of the school year
    2. 5/26 - General Business Meeting, 10:30a, Lili'uokalani Building Rm 404
      • LCPCS amendment to Educational Program, Exhibit A on the agenda
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
  4. Assignment of tasks
XIV. Adjourn