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Meeting Documents 2015-2016 » Aug 25, 2015 - Board Mtg

Aug 25, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School
click the link above for pdf of agenda
 
8/25/15  5:30 pm  LCPCS Rm 10
I. Call to Order

II. Attendance
IV. Public Comments on Agenda items
 
V. Minute Review & Approval
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
    3. Governance
    4. Personnel
VIII. Public Comment on Non-Agenda Items

IX. Unfinished Business
X. New Business
XI. Executive Session
  1. Unfinished Business
    1. None
  2. New Business 
    1. Legal Issues
    2. Personnel Matters
      1. New Hires  Paki
  3. Concerns
XII. Secretary recap & Announcements
  1. Next Board Meetings
    1. Development Committee – 9/1/15, 6:00p, Rm 9B
    2. Executive Board Agenda Setting – 9/8/15, 5:30p, Rm 9B
      1. 9/7/15 - Proposals DUE 
    3. Personnel Committee – 
    4. Finance Committee – 9/8/15, 6:00p (after Exec), Rm 9B
    5. Governance Committee – 
    6. Regular Monthly Board – 9/22/15, 5:30p, Rm 10 (Teaching Kitchen)
  2. State Charter School Commission Meetings & Deadlines
    1. 8/31 – Deadline to submit teacher licensing verification
    2. 9/1 – Deadline for Governing Board rosters and meeting schedules
    3. 9/16 – Presentation to LCPCS Board, 3:00p, Rm 10 (Teaching Kitchen)
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
  4. Assignment of tasks
XIII. Adjourn