Final

Lighthouse Community Public Schools

LCPS Board of Directors Meeting

Published on December 4, 2020 at 5:24 PM PST
Amended on December 6, 2020 at 11:23 AM PST

Date and Time

Wednesday December 9, 2020 at 6:00 PM PST

Location

https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
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+16699006833,,84322605337# US (San Jose)
+13462487799,,84322605337# US (Houston)

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Kimi Kean 5 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
   
  • Governance - Committee report from November 20, 2020 meeting
  • Finance - Committee report from December 2, 2020 meeting
  • AAC - Committee report from November 30, 2020 meeting
  
II. Consent Items 6:29 PM
  A. Approve Minutes: October 14, 2020 Approve Minutes Brandon Paige
     
  B. 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 attachments for Action Items later on the agenda have been pulled from the Packet, and included separately for each of those items.

 

  
III. Discussion and Approval Items 6:29 PM
  A. Charter Renewal Update Discuss Rich Harrison 5 m
  B. LCPS Organizational Priorities & OKR Update Discuss Rich Harrison 25 m
  C. Resolution for Equity, Anti-Racism, and Addressing Anti-Blackness Vote Melissa Barnes-Dholakia 15 m
  D. CEO Goals and Evaluation Process Discuss Kimi Kean 10 m
  E. Board Assessment Discuss Rich Harrison 10 m
  F. FY20 Audit Approval Vote Brandon Paige 10 m
  G. Budget Planning for 2021-22: Update on Prior Year Resolution Vote Brandon Paige 5 m
  H. Budget Overview for Parents Vote Brandon Paige 5 m
IV. Closed Agenda Item -
V. Closing Items 7:54 PM
  A. Adjourn Meeting Vote Kimi Kean 5 m