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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Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Open Forum and Introductions | |
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Hear/Record public comments, Identify next steps as needed
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| D. | Committee Report Outs and Announcements | |
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| II. | Consent Items | |
| A. | Approve Minutes: October 14, 2020 | |
| B. | Financial Statement Packet | |
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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.
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| III. | Discussion and Approval Items | |
| A. | Charter Renewal Update | |
| B. | LCPS Organizational Priorities & OKR Update | |
| C. | Resolution for Equity, Anti-Racism, and Addressing Anti-Blackness | |
| D. | CEO Goals and Evaluation Process | |
| E. | Board Assessment | |
| F. | FY20 Audit Approval | |
| G. | Budget Planning for 2021-22: Update on Prior Year Resolution | |
| H. | Budget Overview for Parents | |
| IV. | Closed Agenda Item - | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |