Final

Lighthouse Community Public Schools

LCPS Board of Directors Meeting

Published on February 6, 2021 at 12:32 AM PST
Amended on February 7, 2021 at 9:08 PM PST

Date and Time

Wednesday February 10, 2021 at 6:00 PM PST

Location

Virtual meeting until further notice

 

https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
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 5 m
  B. Land Acknowledgement 1 m
   
Honor Native Land - we are on Ohlone land and want to acknowledge native peoples and our ancestors this evening.
  
  C. Record Attendance   Brandon Paige 2 m
  D. Introduction to our Alumni Board Fellows Karen Fee 10 m
  E. Open Forum and Introductions   Kimi Kean 10 m
   
Hear/Record public comments, Identify next steps as needed
  
  F. Committee Report Outs and Announcements Discuss Various 10 m
   
  • Governance - Committee report from January 22, 2021 meeting
  • Finance - Committee report from January 28, 2021 meeting
  • AAC - Committee report from January 27, 2021 meeting
  
II. Consent Items 6:38 PM
  A. Approve Minutes: December 9, 2020 Approve Minutes Brandon Paige 2 m
     
  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.  Also, the MYP included is being submitted for informational purposes as part of the consent agenda, but is not being formally adopted as an operating budget.

 

  
  C. Approve SARC for 2019-20 SY Vote Rich Harrison 5 m
III. Discussion and Approval Items 6:45 PM
  A. LCPS Organizational Priorities, OKR, and Academic Update Discuss Rich Harrison 25 m
  B. Oakland Charter Advocacy Update Discuss Kimi Kean 5 m
  C. Update on LCPS Partnership with NAACP on Dyslexia Screening and Early Literacy Discuss Rich Harrison 5 m
  D. LCPS Winter Staff Survey Results Discuss Anna Martin 5 m
  E. Federal Program Monitoring from 11/2020 - Lighthouse K-8 Discuss Rich Harrison 10 m
  F. English Language Learner Reclassifcation / Redesignation Policy Vote Rich Harrison 5 m
  G. LCPS Time and Effort Recordkeeping Policy for Federal/State funded positions Vote Brandon Paige 5 m
  H. LCPS School, Parent, and Family Engagement Policy Vote Rich Harrison 5 m
  I. Budget Planning for 2021-22 Discuss Brandon Paige 10 m
   
The Director of Finance will present a summary of MYP content included in the Financial Statement package in the consent agenda.
  
  J. Compensation Resolution Vote Brandon Paige 5 m
IV. Closed Agenda Item - 8:05 PM
  A. Mid Year Review - CEO Discuss Kimi Kean 15 m
V. Closing Items 8:20 PM
  A. Adjourn Meeting Vote Kimi Kean 5 m