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Meeting Documents 2015-2016 » Feb 23, 2016 - Board Mtg

Feb 23, 2016 - Board Mtg

Laupāhoehoe Community Public Charter School
click the link above for pdf of agenda
APPROVED Meeting Minutes (available after 3/22/16 mtg)
 
I. Call to Order

II. Attendance
IV. Public Comments on Agenda items
 
V. Minute Review & Approval
 
1. January 26, 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
iii. Governance
 
iv.   Personnel
VIII. Public Comment on Non-Agenda Items
IX. Unfinished Business
  1. None
X. New Business
XII. Executive Session
  1. Unfinished Business
    1. None       
  2. New Business
    1. 2016-17FY Budget Draft
    2. Legal Issues
    3. Personnel Matters
    4. Concerns        
XIII. Secretary recap & Announcements
  1. Next Board Meetings
    1. Development Committee – 3/1/16, 6:00p, MPR
    2. Executive Board Agenda Setting – 3/8/16, 5:30p, Rm 10
      1. 3/7/16 - Proposals DUE
    3. Personnel Committee – None scheduled
    4. Finance Committee – 3/8/16, 6:00p (after Exec), Rm 10
    5. Governance Committee – TBD
    6. Regular Monthly Board – 3/22/16, 5:30p, Rm 10
  2. State Charter School Commission Meetings & Deadlines
    1. 2/25 - Committee meetings
      1. Administration & Operations, 10:30a
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
  4. Assignment of tasks
XIV. Adjourn