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Meeting Documents 2015-2016 » Oct 27, 2015 - Board Mtg

Oct 27, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School
click the link above for pdf of agenda
 
10/27/15  5:30 pm  LCPCS Rm 10

APPROVED Meeting Minutes (available after 11/24/15 mtg)
 
I. Call to Order

II. Attendance
IV. Public Comments on Agenda items
 
V. Minute Review & Approval
  1. September 22, 2015 Draft
VI. Financial Review & Approval
3. September 2015 P&L Detail
 
VII. Reports

1. Students
2. Families
3. Staff
4. Faculty
5. Community/Hui Kāko‘o Non-Profit
6. Director
7. Committees:
i. Development
iii. Governance
 
iv.   Personnel
VIII. Public Comment on Non-Agenda Items

IX. Special Presentation
  1. 2015-2020 Strategic Plan goals update
X. Unfinished Business
XI. New Business
  1. None
XII. Executive Session
  1. Unfinished Business
    1. None
  2. New Business 
    1. Legal Issues
    2. Personnel Matters
      1. New Hires  Paki
  3. Concerns
XIII. Secretary recap & Announcements
  1. Next Board Meetings
    1. Development Committee – 11/3/15, 6:00p, Rm 10
    2. Executive Board Agenda Setting – 11/10/15, 5:30p, Rm 10
      1. 11/9/15 - Proposals DUE 
    3. Personnel Committee – None scheduled
    4. Finance Committee – 11/10/15, 6:00p (after Exec), Rm 10
    5. Governance Committee – None scheduled
    6. Regular Monthly Board – 11/24/15, 5:30p, Rm 10
  2. State Charter School Commission Meetings & Deadlines
    1. 10/30 - Deadline to submit FTE data on certified teachers, for purposes of federal comparability report
    2. 10/30 – Deadline to submit notification of intent to amend Admission and Enrollment policies
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
  4. Assignment of tasks
XIV. Adjourn