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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

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   Brandon Paige 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 12 m
   
  • Finance - Committee report from October 1, 2020 meeting
  • AAC - Committee report from October 7, 2020 meeting
  
     
II. Consent Items 6:25 PM
  A. Approve Board Minutes: August 26, 2020 Approve Minutes Brandon Paige 5 m
   

 

 

  
    Minutes for LCPS Board of Directors Meeting on August 26, 2020  
  B. Approve Minutes: September 23, 2020 Approve Minutes Brandon Paige
    Minutes for LCPS Board of Directors Special Meeting on September 23, 2020  
  C. Financial Statement Packet Vote Brandon Paige
   
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 6:30 PM
  A. Budget Approval: 1st Interim / "October Revise" Vote Brandon Paige 10 m
     
  B. School Reopening Update Discuss Rich Harrison 5 m
     
     
  C. Charter Renewal Update Discuss Rich Harrison 5 m
     
     
     
  D. HR and Talent Update Discuss Anna Martin 10 m
     
     
     
  E. Resolution for Equity, Anti-Racism, and Addressing Anti-Blackness Vote Melissa Barnes-Dholakia 10 m
     
  F. Organizational Alignment Priorities and OKR Dashboard Discuss Rich Harrison 20 m
     
     
     
     
     
     
  G. Board Assessment Discuss Rich Harrison 20 m
  H. Development: Fall Fundraising Event Update FYI Karen Fee 1 m
     
IV. Closed Agenda Item - 7:51 PM
  A. Closed Session Item Discuss
   
Public Employee Discipline/Dismissal Release
(§ 54957) 
  
V. Closing Items 7:51 PM
  A. Adjourn Meeting Vote Kimi Kean 5 m