GB 2.26.19 Agenda
 Share
The version of the browser you are using is no longer supported. Please upgrade to a supported browser.Dismiss

View only
 
ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
Laupahoehoe Public Community Charter School
2
Governing Board Meeting Agenda
3
Meeting Type: Regular Board Mtg.
4
Date: February 26, 2019 Time: 5:30pm Room: Room 12 (by LCPCS Cafeteria)
5
6
AGENDA ITEM ACTIONWHOTIME
7
1. Call to Order
a. Attendance Quorum
b. Agenda Review/Adoption (Includes Aloha Etiquette)
Timekeeper:
Chair3
8
2. Public Comments
Stakeholders6
9
Public comments are limited to 3 minutes; at the discretion of the Chair, comment length may be extended or reduced.
10
3. Adoption of Minutes of: January 22, 2019
All1
11
4. Declaration of Conflict of Interest
12
5. Ownership LinkageAll3
13
5a. Availability for session with Dr. Ziska Garcia
14
6. Board Education
15
6a. Pre-K sustainability
Kelly/Paula5
16
6b. Charter School Meeting 1/24/19 & 2/11/19
Participants2
17
6c. HB 622, Amendments to Charter School Law, Chapter 302D
Chair/SD2
18
6d. Multiple Authorizers
Chair/SD2
19
6e. Contract Renewals – 2 charter schools
Chair/SD4
20
7. Governance Process Items for Decision
21
7a. Vice-Chair-proposal to eliminate position (Bylaws)
All5
22
7b. Ownership Linkage Plan
All10
23
7c. Recruitment-Board Membership
All5
24
8. Executive Limitations Items for DecisionAll30
25
8a. Review EL-8, Organizational Culture
26
8b. Review EL-9, Student Accommodation
27
8c. Review EL-10, Transportation
28
9. School Director SearchKelly/Paula15
29
9a. Presentation: applicant demographics; process/ timeline; rubric for
evaluation of applicants
30
10. Required Approvals AgendaFred5
31
10a. Finance Committee: Budget Summary; Profit & Loss Summary
32
10b. Financial Policies and Procedures
33
11. Executive SessionAll40
34
11a. Self-Evaluation of Board Performance
35
11b. Other – Personnel Issue
36
11c. Feedback to Commission and follow-up
37
11d. Presentation of semi-finalist candidates
38
12. Information Requested by the BoardChair1
39
12a. Hui Kako’o O Laupahoehoe MOU
40
12b. Enrollment Policy Revision
41
12c. Feedback on Organizational Chart
42
13. AdjournChair1
43
14. Announcements:
44
a. Agenda-Setting - March 12, 2019 (5:30pm Room 12)
45
b. Finance - March 12, 2019 (4:00pm Room 12)
46
c. Regular Board Meeting - March 26, 2019 (5:30pm Room 12)
47
Total Minutes:
140
48
49
Board Correspondence: Separate Listing (attached)
50
Committee Minutes and Agendas (posted on the Board Drive)
51
52
To Emphasize Hands-on Learning and Academic Success
53
Where Every Student is Known, Valued, and Loved
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
Loading...