Governing Board Meeting Agenda
4/25/17 LCPCS Band Room
5:30pm
-
Call to Order
-
Attendance/Introductions/Instructions/Aloha Etiquette
-
Approve Agenda
-
Public Comments on Agenda items
-
Minute Review & Approval
-
March 28, 2017 Meeting Minutes
-
Financial Review & Approval
-
Jan. 2017 Balance Sheet
-
Jan. 2017 Profit & Loss (P&L) Statement
-
Feb. 2017 Balance Sheet
-
Feb. 2017 Profit & Loss (P&L) Statement
-
March 2017 Balance Sheet
-
March 2017 P & L Statement
-
Reports
-
Students -
-
Families -
-
Staff -
-
Faculty -
-
Community / Hui Kāko‘o Non-Profit -
-
Director - Including: Accreditation, evals, Kaupea contract, renovations, policies etc
-
Committees:
i. Development -
ii. Finance - including financing feasibility, changes to title 1 line, changes to reporting
iii. Governance -
iv. Personnel -
8. Chair/Executive Committee -
-
Unfinished Business
-
Previously Addressed by the Board
-
Items not Previously Addressed by the board
-
APF Academic Targets - admin
-
New Business
-
Governing Board Member Application - Governance
-
Board Organizational Chart - Governance
-
Consent Agenda - Governance
-
Discussion Item - Budget 17-18 - Finance/Admin
-
Discussion Item -Title 1 plan and CNA
-
Discussion Item - Decision Making Template for Board Training -Governance
-
Executive Session
-
Unfinished Business
B. New Business
-
Legal Issues
-
Personnel Matters
-
Concerns
-
Public Comments on Non-Agenda Items
-
Secretary recap & Announcements
-
Next Board Meetings
-
Agenda Setting - May 9, 2017, 5:30pm
-
Finance Committee Mtg - May 9, 2017, 6:00pm (after Agenda Setting)
-
Regular Monthly Board Meeting - May 23, 2017, 5:30pm
-
Due Dates for commission
-
School Events
-
Please see calendar on lcpcs.org
-
Assignment of tasks
- Adjourn