Laupahoehoe Community Public Charter School

Where Every Student is Known, Valued and Loved

IV. Public Comments on Agenda items

V. Minute Review & Approval

1. February 23, 2016 Draft

VI. Financial Review & Approval

1. February 2016 Balance Sheet
2. February 2016 Profit & Loss (P&L) Statement
3. February 2016 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

   •   March 8 2016

   iii. Governance

   iv.   Personnel

8. Chair/Executive Committee

VIII. Public Comment on Non-Agenda Items

IX. Special Presentation: NWEA MAPS Data

X. Unfinished Business

1. Grading Policy [Mike]
2. SY16-17 Academic Plan                  [Kāhele]
   • SY16-17 Academic Plan Draft

XI. New Business

1. Director Contract Evaluation           [Personnel]

XII. Executive Session

A. Unfinished Business

1.   None       

B. New Business 

1.  Legal Issues 
2. Personnel Matters
   • Director Contract Evaluation [Personnel]
3.   Concerns        

XIII. Secretary recap & Announcements

1. Next Board Meetings

   1. Development Committee – 4/5/16, 6:00p, MPR
   2. Executive Board Agenda Setting – 4/12/16, 5:30p, Rm 10
      1.    4/11/16 - Proposals DUE 
   3. Personnel Committee – None scheduled
   4. Finance Committee – 4/12/16, 6:00p (after Exec), Rm 10
   5. Governance Committee – None scheduled
   6. Regular Monthly Board – 4/26/16, 5:30p, Rm 10

   2. State Charter School Commission Meetings & Deadlines

   1. 3/24 - Committee meetings
      1. Performance & Accountability, 10:30
         • LCPCS amendment to Educational Program, Exhibit A on the agenda
   2. 3/31 - Distribution of 5% Per Pupil Funds
   3. 4/8 - Deadline to submit update to the Property and Content Data Form & FTE Count

   3. Upcoming School Events

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

4. Assignment of tasks

XIV. Adjourn