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March 28, 2017

Governing Board Meeting Agenda

3/28/17  LCPCS Band Room

5:30pm

  1. Call to Order

  2. Attendance/Introductions/Instructions/Aloha Etiquette

  3. Approve Agenda

  4. Public Comments on Agenda items

  5. Minute Review & Approval

  1. February 21, 2017 Special Meeting Minutes

  1. Financial Review & Approval

  1. Jan. 2017 Balance Sheet

  2. Jan. 2017 Profit & Loss (P&L) Statement

  3. Jan. 2017 P&L Detail

  4. Feb. 2017 Balance Sheet

  5. Feb. 2017 Profit & Loss (P&L) Statement  

  6. Feb.  2017 P&L Detail


  1. 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 -

    8.    Chair/Executive Committee -  

  1. Unfinished Business

  1. Previously Addressed by the Board

  2. Items not Previously Addressed by the board

    1. Wellness Policy (Gerry)

    2. 17-18 School Calendar (Gerry)

  1. New Business

    1. Director Performance Standards (Personnel)

    2. APF Academic Targets (Romeo)

    3. Approval for chair to sign Title I School Wide plan for commission (Exec Com)

    4. Budget Amendment (Finance)

  2. Discussion Item - Accreditation Preparation (Romeo)

  3. Executive Session

  1. Unfinished Business

B.   New Business

    1. Legal Issues

    2. Personnel Matters

    3. Concerns

  1. Secretary recap & Announcements

  1. Next Board Meetings

    1. Agenda Setting - Apr. 11, 2017, 5:30pm

    2. Finance Committee Mtg - Apr. 11, 2017, 6:00pm

    3. Regular Monthly Board Meeting - Apr. 25, 2017, 5:30pm

    4. Due Dates for commission

  2. School Events

    1. Please see calendar on lcpcs.org

  3. Assignment of tasks

  1. Adjourn