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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   Tracey Mansfield 1 m
  B. Call the Meeting to Order   Kimi Kean 1 m
  C. Approve Minutes Approve Minutes Brandon Paige 1 m
   
Approve June 2020 Minutes
 
II. Board Retreat 5:03 PM
  A. Welcome and Overview of Retreat Discuss Rich Harrison 20 m
   

 

 
  B. Board President Presentation Discuss Kimi Kean 15 m
  C. State of the Schools & CEO priorities including new OKRs Discuss Rich Harrison 60 m
   
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  D. Preview Board Roles and Structures Discuss Kimi Kean 20 m
   

 

 
  E. Discussion of Potential Resolution on Anti-Racism Discuss Eduardo Figueroa 25 m
III. Discussion Items 7:23 PM
  A. Renewal of Board Terms - Mark Milner Vote Kimi Kean 1 m
  B. Renewal of Board Terms - Alicia Moore Kimi Kean 1 m
  C. Renewal of Board Terms - Soo Zee Park Kimi Kean 1 m
  D. Renewal of Board Terms - Tina Enagbare Kimi Kean 1 m
  E. Lease Amendment Documents Vote Brandon Paige 2 m
  F. EPA Resolution (Education Protection Act) Vote Brandon Paige 2 m
  G. 20-21 School Year Calendar Vote Shannon Wheatley 1 m
  H. 20-21 Board Meeting Calendar Vote Rich Harrison 1 m
  I. Agreement Between Instructional Partners and LCPS Vote Rich Harrison 3 m
  J. Agreement between LCPS and Altitude (Learning Management System) Vote Shannon Wheatley 1 m
IV. Policy Items 7:37 PM
  A. COVID CEO Delegation of Authority Resolution Vote Rich Harrison 2 m
  B. LCPS Accommodations due to COVID-19 Impacts Policy Vote Anna Martin 2 m
  C. LCPS Temporary Telework Policy to Address COVID-19 Remote Working Conditions Vote Anna Martin 2 m
  D. COVID Health and Safety Policy Vote Anna Martin 2 m
  E. 2020-2021 LCPS Handbook Vote Anna Martin 2 m
  F. LCPS Injury Illness Prevention Plan 2020-21 Vote Anna Martin 2 m
  G. LCPS Injury Illness Prevention Plan COVID Addendum Vote Anna Martin 2 m
V. Closing Items 7:51 PM
  A. Reflection and Feedback Discuss Kimi Kean 8 m
   
  • Did we achieve our objectives? 
  • Next steps
  • Appreciations 
 
  B. Adjourn Meeting Vote Kimi Kean 1 m