Laupahoehoe Community Public Charter School

Where Every Student is Known, Valued and Loved

IV. Public Comments on Agenda items

V. Minute Review & Approval

VI. Financial Review & Approval

June 2015 Balance Sheet
June 2015 Profit & Loss (P&L) Statement
June 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. Executive Officer Elections
2. Disability Insurance Proposal Gerry
3. Board Candidate Review Governance

X. New Business

1. 2015-16FY Budget Amendment Gerry

• Budget Amendment spreadsheet

2. Support for Petition to Release Funds for Maintenance Jana Bryan & Repairs for LCPCS

• Letter

3. Committees of the Board Governance

• Governing Board Committees

4. Laupahoehoe Community School Paki 5. Approve DOE Facility Maintenance MOA Finance

• MOA Draft

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 – 8/4/15, 6:00p, Rm 9B
   2. Executive Board Agenda Setting – 8/11/15, 5:30p, Rm 9B
      1.    - Proposals DUE 8/10/15
   3. Personnel Committee – 8/11/15, 6:00p (after Exec Mtg), Rm 9B
   4. Finance Committee – 8/20/15, 5:30p, Rm 9B
   5. Governance Committee – 8/20/15, 7:00p (after Finance), Rm 9B
   6. Regular Monthly Board – 8/25/15, 5:30p, Rm 10 (Teaching Kitchen)

   2. State Charter School Commission Meetings & Deadlines

   1. 8/7 – Deadline for round two of indemnification requests
   2. 8/14 – Deadline to submit 4^th Q financial reports
   3. 8/21 – Deadline to submit list of key contacts

   d. 8/25 – Changes to Strive HI Webinar

   3. Upcoming School Events

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

4. Assignment of tasks

XIII. Adjourn