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Meeting Documents 2015-2016 » Mar 22, 2016 - Board Mtg

Mar 22, 2016 - Board Mtg

Laupāhoehoe Community Public Charter School
 
Governing Board Meeting Agenda
click the link above for pdf of agenda
 
3/22/16  5:30 pm  LCPCS Rm 10
 
APPROVED Meeting Minutes (available after 4/26/16 mtg)
I. Call to Order
II. Attendance
III. Approve Agenda

IV. Public Comments on Agenda items
V. Minute Review & Approval
  1. February 23, 2016 Draft
VI. Financial Review & Approval
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
      • March 8 2016
    3. Governance
    4. Personnel
  8. Chair/Executive Committee
VIII. Public Comment on Non-Agenda Items

IX. Special Presentation: NWEA MAPS Data

X. Unfinished Business
  1. Grading Policy [Mike]
XI. New Business
  1. Director Contract Evaluation [Personnel]
XII. Executive Session
  1. Unfinished Business
    1.   None
  2. New Business
    1. Legal Issues
    2. Personnel Matters
      • Director Contract Evaluation [Personnel]
    3. Concerns
XIII. Secretary recap & Announcements
  1. Next Board Meetings
    1. Development Committee – 4/5/16, 6:00p, MPR
    2. Executive Board Agenda Setting – 4/12/16, 5:30p, Rm 10
      1. 4/11/16 - Proposals DUE
    3. Personnel Committee – None scheduled
    4. Finance Committee – 4/12/16, 6:00p (after Exec), Rm 10
    5. Governance Committee – None scheduled
    6. Regular Monthly Board – 4/26/16, 5:30p, Rm 10
  2. State Charter School Commission Meetings & Deadlines
    1. 3/24 - Committee meetings
      1. Performance & Accountability, 10:30
        • LCPCS amendment to Educational Program, Exhibit A on the agenda
    2. 3/31 - Distribution of 5% Per Pupil Funds
    3. 4/8 - Deadline to submit update to the Property and Content Data Form & FTE Count
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
XIV. Adjourn