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

Sept 22, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School
click the link above for pdf of agenda
 
9/22/15  5:30 pm  LCPCS Rm 10

APPROVED Meeting Minutes (available after 10/27/15 mtg)
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
7. Committees:
  1. Development
  2. Finance
  3. Governance
  4. Personnel
VIII. Public Comment on Non-Agenda Items

IX. Unfinished Business
  1. None
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 – 10/6/15, 6:00p, Rm 10
    2. Executive Board Agenda Setting – 10/13/15, 5:30p, Rm 10
      1. 10/12/15 - Proposals DUE
    3. Personnel Committee – None scheduled
    4. Finance Committee – 10/13/15, 6:00p (after Exec), Rm 10
    5. Governance Committee – None scheduled
    6. Regular Monthly Board – 10/27/15, 5:30p, Rm 10
  2. State Charter School Commission Meetings & Deadlines
    1. 9/22 - Legislative Informational Briefing on Charter Contract Renewal Criteria
    2. 9/29 – Deadline to submit letter of intent to amend Exhibit A of the Charter Contract
    3. 10/10 – Deadline to submit immunization reports
  3. Upcoming School Events
    1. Please refer to the calendar at www.lcpcs.org
  4. Assignment of tasks
XIII. Adjourn