Lighthouse Community Public Schools
LCPS Board of Directors Retreat
Published on July 27, 2020 at 7:36 AM PDT
Date and Time
Wednesday July 29, 2020 at 5:00 PM PDT
Location
https://us02web.zoom.us/j/85957794893?pwd=NUdNQXp5eEI1NTV4aWIyRldjV1RSQT09
Meeting ID: 859 5779 4893
Password: 256241
Find your local number: https://us02web.zoom.us/u/klH4Pu1ab
Password: 256241
Find your local number: https://us02web.zoom.us/u/klH4Pu1ab
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve June 2020 Minutes
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| II. | Board Retreat | |
| A. | Welcome and Overview of Retreat | |
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| B. | Board President Presentation | |
| C. | State of the Schools & CEO priorities including new OKRs | |
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| D. | Preview Board Roles and Structures | |
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| E. | Discussion of Potential Resolution on Anti-Racism | |
| III. | Discussion Items | |
| A. | Renewal of Board Terms - Mark Milner | |
| B. | Renewal of Board Terms - Alicia Moore | |
| C. | Renewal of Board Terms - Soo Zee Park | |
| D. | Renewal of Board Terms - Tina Enagbare | |
| E. | Lease Amendment Documents | |
| F. | EPA Resolution (Education Protection Act) | |
| G. | 20-21 School Year Calendar | |
| H. | 20-21 Board Meeting Calendar | |
| I. | Agreement Between Instructional Partners and LCPS | |
| J. | Agreement between LCPS and Altitude (Learning Management System) | |
| IV. | Policy Items | |
| A. | COVID CEO Delegation of Authority Resolution | |
| B. | LCPS Accommodations due to COVID-19 Impacts Policy | |
| C. | LCPS Temporary Telework Policy to Address COVID-19 Remote Working Conditions | |
| D. | COVID Health and Safety Policy | |
| E. | 2020-2021 LCPS Handbook | |
| F. | LCPS Injury Illness Prevention Plan 2020-21 | |
| G. | LCPS Injury Illness Prevention Plan COVID Addendum | |
| V. | Closing Items | |
| A. | Reflection and Feedback | |
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| B. | Adjourn Meeting | |