06.04.19 Special Board Meeting Agenda
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Laupahoehoe Public Community Charter School
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Governing Board Meeting Agenda
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Meeting Type: Special Board Mtg.
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Date: June 4, 2019 Time: 1:00pm Room: Room 12 (by LCPCS Cafeteria)
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AGENDA ITEM ACTIONACTIONWHOTIME
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1. Call to Order
a. Attendance Quorum
b. Agenda Review/Adoption (Includes Aloha Etiquette)
Timekeeper:
AnnounceChair1
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2. Public Comments
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Public comments are limited to 3 minutes; at the discretion of the Chair, comment length may be extended or reduced.
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3. Adoption of Minutes of: None
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4. Declaration of Conflict of Interest
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5. Ownership Linkage: None
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6. Board Education: None
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7. Ends Items for Decision: None
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8. Governance Process Items for Decision: None
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9. Executive Limitations Items: None
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10. Board-Management Delegation Items for Decision: None
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11. Required Approvals Agenda
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11a. SY 2018-19 3rd Quarter FinancialsInformation
Jolene Wike
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11b. Changes to Budget and Financial Tracking FormatInformation
Jolene Wike
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11c. SY 2019-20 Draft BudgetDecision
Kahele Nahale-a
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12. Monitoring School Director Performance
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13. Executive SessionDiscussionBoard3
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13a. Self-Evaluation of Governance Process at this meeting
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13b. Other
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14. Information Requested by the Board
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15. AdjournAnnounceChair1
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16. Announcements:
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a. Agenda-Setting - June 11, 2019 (5:30pm Room 12)
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b. Finance - June 11, 2019 (4:00pm Room 12)
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c. Regular Board Meeting - June 25, 2019 (5:30pm Room 12)
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Total Minutes:
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Committee Minutes and Agendas (posted on the Board Drive)
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To Emphasize Hands-on Learning and Academic Success
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Where Every Student is Known, Valued, and Loved
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