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April 28, 2015 - Board Mtg

Laupāhoehoe Community Public Charter School

Governing Board Meeting Agenda
click the link above for pdf of agenda

4/28/15  5:30 pm  LCPCS Band Room

APPROVED Meeting Minutes (available after 5/26/15 mtg)    


I. Call to Order

II. Attendance

III. Approve Agenda

IV. Public Comments on Agenda items

V. Minute Review & Approval

VI. Financial Review & Approval

March 2015 Balance Sheet
March 2015 Profit & Loss (P&L) Statement
March 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

    ii.   Finance

    iii. Governance

    iv.   Personnel

VIII. Public Comment on Non-Agenda Items

IX. Unfinished Business

  1. Accept Student Director Resignation                     Paki
  2. Accept New Student Director & Alternate Paki
  3. Hiring Policy Paki
  4. Disability Insurance Proposal Gerry

X. New Business

  1. 2014-2015 Budget Amendment                                   Gerry
  2. Governing Board Election Process                                Niki


XI. Executive Session

A. Unfinished Business

1.       None

B. New Business 

1.      Legal Issues
2.      Personnel Matters

a.      New Hires  Paki

3.      Concerns

XII. Secretary recap & Announcements

  1. Next Board Meetings

    1. Development Committee – 5/5, 6:00p, Admin Conference Rm
    2. Executive Board Agenda Setting – 5/12, 5:30p, Admin Conference Rm
      1. 5/11 - Proposals DUE
    3. Personnel Committee – 5/12 6:30p (after Exec mtg), Admin Conference Rm
    4. Finance Committee – 5/21, 5:30p, Admin Conference Rm
    5. Governance Committee – 5/21, 7:00p (after Fin Comm), Admin Conference Rm
    6. Regular Monthly Board – 5/26, 5:30p, Band Rm

    2. State Charter School Commission Meetings & Deadlines

        a. 4/1-30 - EUTF Open Enrollment

    1. 4/21 – BOE meetings on Oʻahu
    2. 5/3-9 – National Charter Schools Week
    3. 5/22 – Indemnification Round 1 deadline for SY2015-16

    3. Upcoming School Events

    1. Please refer to the calendar at www.lcpcs.org

4. Assignment of tasks

XIII. Adjourn