Meeting ID: 843 2260 5337
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Meeting ID: 843 2260 5337
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Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
6:00 PM
A.
Call the Meeting to Order
Kimi Kean
1 m
B.
Record Attendance
Tracey Mansfield
2 m
C.
Open Forum and Introductions
Kimi Kean
10 m
Hear/Record public comments, Identify next steps as needed
D.
Committee Report Outs and Announcements
Discuss
Various
15 m
Finance - Committee report from August 12, 2020 meeting
AAC - Committee report from August 17, 2020 meeting
Governance Committee report from August 21. 2020 meeting
Recommended Action: The Governance Committee has reviewed and recommends the extension of Ms. Park's term through June 30, 2021.
B.
Election of New Board Member - Kenya Williams
Vote
Kimi Kean
5 m
Recommended Action: The Governance Committee has reviewed and recommends that Ms. Williams joins the board for an initial three-year term through June 30, 2023.
Recommended Action: The Governance Committee has reviewed and recommends the launch of this Fellowship, beginning with initial Fellows in January 2021.
Public Hearing: Learning Continuity and Attendance Plan
Discuss
Rich Harrison
5 m
Per the CDE:
By September 30, 2020
The LEA governing board/body shall adopt the Learning Continuity Plan by September 30, 2020 in a public meeting. This meeting shall be held after, but not on the same day as, the public hearing for receiving public comment described below.
Prior to its adoption, the Learning Continuity Plan shall be presented at a public hearing of the governing board/body of the LEA for review and comment by members of the public. The agenda for the public hearing shall be posted at least 72 hours before the public hearing and shall include the location where the Learning Continuity Plan will be available for public inspection.
Additionally, the governing board must provide options for remote participation in the public hearings and the public meeting in which the Learning Continuity Plan is adopted.
K.
MOU between LCPS & Oakland Undivided & Oakland Enrolls (HOLD ON POSTING)
