| Laupahoehoe Public Community Charter School |
| Governing Board AGENDA |
| Meeting Type: Special Board Mtg. |
| Date: June 13, 2017 Time: 5:30pm Room: Room 12 |
|
AGENDA ITEM
|
ACTION
|
WHO
|
TIME |
| (minutes) |
| 1. Call to Order |
Announce |
Chair |
5 |
| a. Attendance/Quorum |
|
|
2 |
| b. Agenda Review (includes Aloha Etiquette) |
|
|
2 |
| c. Timekeeper |
Assign |
|
1 |
| 2. Public Comments On Agenda Items |
Input/Information |
Chair |
10 |
| [Public comments are limited to 3 minutes; at the discretion of the Chair, comment length may be extended] |
|
|
|
| 3. New Business |
|
|
10 |
| a) GB Resolution on Signing the Charter Contract |
Decision |
Board |
|
| 4. Announcements |
Announce |
Jerby |
1 |
| a) Upcoming Meetings |
|
|
|
| i. Agenda Setting - June 13, 2017 at 5:00pm |
|
|
|
| ii. Finance Committee - June 13, 2017 at 6:00pm |
|
|
|
| iii. Regular Board Meeting - June 27, 2017 at 5:30pm |
|
|
|
| iv. Governance Committee Meeting - June 1, 2017 at 3:00pm |
|
|
|
| v. Due Dates for Commission - |
|
|
|
| b) School Events |
|
|
|
| Please refer to the calendar at www.lcpcs.org |
|
|
|
| 5. Adjournment |
Announce |
Chair |
1 |
|
|
TOTAL |
27 |
|
|
|
|
| Executive Session will include members' assessment of the meeting and suggestions for process improvement. |
| ~ |
| To Emphasize Hands-on Learning and Academic Success |
| Where Every Student is Known, Valued, and Loved |