Will email Google Meets link on 5/15/23 to attend virtually but prefer in-person, please.
Attendees:  Phyllis Kanekuni, Pete Hendricks, Andrew Odell,  Tammy Muranaka (virtual), Midge Jambor, Colin Miura (virtual), Jennifer Brown, Leesa Robertson (virtual),  Janice English, David Gibson (virtual) , Susan Maddox, Pat Rice

 Time	Activity	Facilitator 	Notes	
4:30pm	Call Meeting To Order – Welcome, Quorum, Check-In	PKanekuni 		
4:35pm	Review/Approve April 11, 2023  WMS LAP Meeting Minutes	PKanekuni	Amend April minutes to reflect 2-4 hour commitment by Chair
 to answer questions and preview info for monthly meetings 
and support campus events	
4:40pm	Ho’okako’o Update 	DGibson 	Pua will attend Dedication Ceremony
HC GB will be on island for a quarterly meeting on 5/23/23 12:30-4PM  Paul Kepka will join the GB members for the meeting.
HC recruiting for board member.  WMS has an opening.
New Master Agreement Bargaining Unit 5 (teachers) has an increase of 14.5% for the 23-27 contract.	
4:45pm	Principal’s Report:
	JEnglish
 	Financial Update
Per Pupil $10,200 is the 23-24 SY projection
Grant Funding Sources
Kamehameha Schools – We’ve applied for funding for next yr- still not update
ESSER III – to be expended by 9/24- reimbursement
no word back from Neilan Foundation
Tech Camp 6/12-6/23 Utah State funding the teaching staff, free to families, including transportation
Migrant Ed camp 6/5/23-6/16/23
June and July Electrical upgrade facility work
Good things happening. 
●	Barb Haight 2023 Hawaii Island Teacher of the Year for MLK Jr Poetry contest
●	8th grade student earned the Golden Circle Award
●	Lori Ching earned her Master’s in School Counseling
●	Mentoring night success - 58 families and 28 mentors attended
●	SIQ hui will do the PD Admin days in August as focus groups around core values; create pilina with advisories	
5:00pm	Title I Update
	PRice	CNA, CAP, FRF all approved by Charter School Commission	
5:10pm	Upcoming Family Engagement Opportunities
		Exit Ceremony 5/25/23 drive through 9-12:30	
5:20pm	Family Representatives Input 
●	Reflections/Concerns/Suggestions/Questions			
5:25pm	Teacher-Staff Representatives Input 
●	Reflections/Concerns/Suggestions/Questions		6th Grade - Hu’akai Hokolua and Hapuna for Ocean Safety;
Honokaa band assembly
7th grade - Had a celebration postponed but expects to have the event on 5/18/23
8th grade - Going to Imiloa last week of school	
5:30pm 	Community Representatives Input 
●	Reflections/Concerns/Suggestions/Questions			
5:35PM	Discussion for the bi-monthly structure for subcommittee work		We will place this on the Aug 15, 2023 agenda along with the ask of a new Chair.  Must be a community member.
Suggestion- make a simple agenda template
Is a motion necessary?  No, the bylaws only call for 6 meetings a year.	
5:45pm	New Business 
Community Input (2 minutes each) 
Next Meeting:  Tuesday, Aug. 15, 2023 (tentative)	PKanekuni