Governing Board Meeting Agenda
7/28/16 5:30 pm LCPCS Band Room
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Call to Order
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Attendance
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Approve Agenda
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Public Comments on Agenda items
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Minute Review & Approval
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June 28, 2016 meeting minutes
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Financial Review & Approval
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June 2016 Balance Sheet
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June 2016 Profit & Loss (P&L) Statement
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June 2016 P&L Detail
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Reports
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Students
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Families
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Staff
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Faculty
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Community/Hui Kāko‘o Non-Profit
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Director
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Committees:
i. Development
ii. Finance
iii. Governance
iv. Personnel
8. Chair/Executive Committee
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Public Comment on Non-Agenda Items
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Unfinished Business
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Board Candidate Review
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Common Language
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Governance
Governance (Don)
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New Business
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Performance Report Response
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Thomas
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2. Hiring Committee Process Recommendations
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Bethany
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3. Accept New Student Representative
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Gerry
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4. Kaupe’a Service Provider Assessment Policy & Procedures
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Kāhele
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5. Kaupe’a Attendance Policy
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Kāhele
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6. Committee Roster Approval
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Niki
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Executive Session
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Unfinished Business
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New Business
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Legal Issues
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Personnel Matters
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Interim Director
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Concerns
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Secretary recap & Announcements
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Next Board Meetings
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Development Committee – TBD
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Executive Board Agenda Setting – 9-13-16 5:30PM
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TBD - Proposals DUE 9-12-16
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Personnel Committee – None scheduled
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Finance Committee – 9-13-16 6PM
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Governance Committee – None scheduled
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Regular Monthly Board – TBD 9-27-16 5:30PM
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State Public Charter School Commission Meetings & Deadlines
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8/15 - FY 2015-2016 4th Quarter Financial Statement Report Due
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8/25 - State Public Charter School Commission Committee Meetings
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8/31 - ELL School Plan - Deadline to Submit
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Upcoming School Events
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Please refer to the calendar at www.lcpcs.org
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Assignment of tasks
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Adjourn