Governance Committee Meeting Agenda

September 24, 2021, 2:00-3:00 PM

Agenda

Final

Lighthouse Community Public Schools

Governance Committee Meeting

Published on October 7, 2021 at 5:16 PM PDT

Date and Time

Friday September 24, 2021 at 2:00 PM PDT

Location

https://www.google.com/url?q=https://lighthousecharter-org.zoom.us/j/86390871078?pwd%3Dck5rdSsvNkgyeEJwTGRXV1RXWGVrUT09&sa=D&source=calendar&ust=1632757244866217&usg=AOvVaw1lcOJsYLKIt_3TwpC1AAba

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
	C.	Welcome and Check In
II.	Governance
	A.	Policy Review for Adoption
		Student Technology and Internet Safety Policy Communicable Disease Prevention Policy Free and Reduced-Price Meals Policy School Wellness Policy Educational Records and Student Information Policy
	B.	Consideration of a COVID Student Vaccination Policy
	C.	Review Draft Agenda and Scorecard for October 6 Board Meeting
		Baseline and 6.1 (first six weeks) Dashboard DRAFT Board Agenda for October 6
III.	Other Business
	A.	Student Enrollment and Retention Update
	B.	Sobrante Park / Traffic work with the City of Oakland and the Resident Action Council
	C.	Facilities update and Launch of Facilities Advisory Committee
	D.	New Board Member Recruitment and Onboarding
IV.	Closing Items
	A.	Adjourn Meeting