Lighthouse Community Public Schools
December Special Board Meeting
Published on December 11, 2021 at 2:14 PM PST
Amended on December 21, 2021 at 9:08 AM PST
Date and Time
Tuesday December 21, 2021 at 9:00 AM PST
Location
Join Zoom Meeting
https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
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Meeting ID: 843 2260 5337
Passcode: 590330
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Meeting ID: 843 2260 5337
Passcode: 590330
Find your local number: https://lighthousecharter-org.zoom.us/u/kdGQP8gqP7
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 843 2260 5337
Passcode: 590330
Find your local number: https://lighthousecharter-org.zoom.us/u/kdGQP8gqP7
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Kimi Kean | 2 m | ||
| B. | Land Acknowledgement | Rich Harrison | 1 m | ||
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Honor Native Land - we are on Ohlone land and want to acknowledge native peoples and our ancestors this evening.
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| C. | Record Attendance | Robbie Torney | 2 m | ||
| D. | Board findings pursuant to Government Code Section 54953(e) | Kimi Kean | 3 m | ||
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The LCPS Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.
The LCPS Board of Directors approved this on 12/1/2020, and will review the findings every 30 days.
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| E. | Open Forum and Introductions | Kimi Kean | 15 m | ||
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No individual presentation on agendized or non-agendized items shall be for no more than three (3) minutes and the total time for this purpose shall not exceed fifteen (15) minutes. Speakers requesting translations will have six (6) minutes to present.
The Board will hear public comments, and Identify next steps as needed.
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| II. | Consent Items | 9:23 AM | |||
| A. | Approve Minutes: December 15, 2020 | Approve Minutes | Robbie Torney | 2 m | |
| III. | Discussion and Approval Items | 9:25 AM | |||
| A. | Approval of LCPS's Educator Effectiveness Funds | Vote | Rich Harrison | 15 m | |
| IV. | Closing Items | 9:40 AM | |||
| A. | Adjourn Meeting | Vote | Kimi Kean | 1 m | |
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Next Meeting:
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