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Lighthouse Community Public Schools

LCPS Board of Directors Meeting

Published on October 10, 2020 at 12:32 AM PDT
Amended on October 14, 2020 at 6:01 PM PDT

Date and Time

Wednesday October 14, 2020 at 6:00 PM PDT

Location

Topic: LCPS Board of Directors Meeting 
Time: Aug 26, 2020 06:00 PM Pacific Time (US and Canada)
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Meeting ID: 843 2260 5337
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Meeting ID: 843 2260 5337
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Agenda

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Open Forum and Introductions
   
Hear/Record public comments, Identify next steps as needed
  D. Committee Report Outs and Announcements
   
  • Finance - Committee report from October 1, 2020 meeting
  • AAC - Committee report from October 7, 2020 meeting
   
II. Consent Items
  A. Approve Board Minutes: August 26, 2020
   

 

 
    Minutes for LCPS Board of Directors Meeting on August 26, 2020
  B. Approve Minutes: September 23, 2020
    Minutes for LCPS Board of Directors Special Meeting on September 23, 2020
  C. Financial Statement Packet
   
Recommended Action: The Finance Committee has reviewed these materials and recommends approval of the Finance Committee packet as part of the Consent Agenda

 

Note that the Current Year Financial Statements have been pulled from the Finance Packet, and moved into an Approval Item below, for First Interim Budget Approval.

 

 
   
III. Discussion and Approval Items
  A. Budget Approval: 1st Interim / "October Revise"
   
  B. School Reopening Update
   
   
  C. Charter Renewal Update
   
   
   
  D. HR and Talent Update
   
   
   
  E. Resolution for Equity, Anti-Racism, and Addressing Anti-Blackness
   
  F. Organizational Alignment Priorities and OKR Dashboard
   
   
   
   
   
   
  G. Board Assessment
  H. Development: Fall Fundraising Event Update
   
IV. Closed Agenda Item -
  A. Closed Session Item
   
Public Employee Discipline/Dismissal Release
(§ 54957) 
V. Closing Items
  A. Adjourn Meeting