July 28, 2015 - Board Mtg

I. Call to Order

II. Attendance

 

III. Approve Agenda

 

V. Public Comments on Agenda items

 

V. Minute Review & Approval

VI. Financial Review & Approval

June 2015 Balance Sheet
June 2015 Profit & Loss (P&L) Statement
June 2015 P&L DetailVII. 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

 

1. Executive Officer Elections

3. Board Candidate Review Governance

 

1. 2015-16FY Budget Amendment Gerry
   • Budget Amendment spreadsheet
2. Support for Petition to Release Funds for Maintenance
   • Jana Bryan & Repairs for LCPCS
   • Letter
3. Committees of the Board Governance
   • Governing Board Committees
4. Laupahoehoe Community School Paki
5. Approve DOE Facility Maintenance MOA Finance
   • MOA Draft

1. Unfinished Business
   1. None
2. New Business 
   1. Legal Issues
   2. Personnel Matters
      1. New Hires  Paki
   3. Concerns

1. Next Board Meetings
   1. Development Committee – 8/4/15, 6:00p, Rm 9B
   2. Executive Board Agenda Setting – 8/11/15, 5:30p, Rm 9B
      
      1. Proposals DUE 8/10/15
   3. Personnel Committee – 8/11/15, 6:00p (after Exec Mtg), Rm 9B
   4. Finance Committee – 8/20/15, 5:30p, Rm 9B
   5. Governance Committee – 8/20/15, 7:00p (after Finance), Rm 9B
   6. Regular Monthly Board – 8/25/15, 5:30p, Rm 10 (Teaching Kitchen)
2. State Charter School Commission Meetings & Deadlines
   1. 8/7 – Deadline for round two of indemnification requests
   2. 8/14 – Deadline to submit 4th Q financial reports
   3. 8/21 – Deadline to submit list of key contacts
   4. 8/25 – Changes to Strive HI Webinar
3. Upcoming School Events
   1. Please refer to the calendar at www.lcpcs.org
4. Assignment of tasks