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Meeting Documents 2015-2016 » Jan 26, 2016 - Board Mtg

Jan 26, 2016 - Board Mtg

Laupāhoehoe Community Public Charter School
click the link above for pdf of agenda
APPROVED Meeting Minutes (available after 2/23/16 mtg)
 
I. Call to Order

II. Attendance
IV. Public Comments on Agenda items
V. Minute Review & Approval
1. December 22, 2015 Draft
VI. Financial Review & Approval
VII. Reports
1. Students
2. Families
3. Staff
4. Faculty
7. Committees:
i. Development
ii.
Budget Vs Actual
iii. Governance
iv. Personnel
8. Chair/Executive Committee
VIII. Public Comment on Non-Agenda Items
IX. Unfinished Business
  1. None
X. New Business
 
XI. Strategic Plan 2015-2020 Discussion
  1. LCPCS Strategic Plan 2015-2020
XII. 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 – 2/2/16, 6:00p, MPR
    2. Executive Board Agenda Setting – 2/9/16, 5:30p, Rm 10
      1. 2/8/16 - Proposals DUE
    3. Personnel Committee – None scheduled
    4. Finance Committee – 2/9/16, 6:00p (after Exec), Rm 10
    5. Governance Committee – None scheduled
    6. Regular Monthly Board – 2/23/16, 5:30p, Rm 10
  2. State Charter School Commission Meetings & Deadlines
    1. 1/27 - Deadline to submit second full school year (FSY) count (2 of 3)
    2. 1/28 - Committee meetings
      1. Performance & Accountability, 10:30a
      2. Administration & Operations, 1:00p
    3. 2/1 - Deadline to submit Reporting of Crime-Related Incidents Policies and Procedures
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
  4. Assignment of tasks
XIV. Adjourn