Lighthouse Community Public Schools
Governance Committee Meeting
Date and Time
Location
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https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
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
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Public Comment | |
Public Comment for any Agenda or Non-Agenda Items |
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II. | Reoccurring Governance Discussion Items | |
A. | COVID-19 Update | |
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B. | Lodestar and Lighthouse Lottery and Enrollment Projections | |
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C. | Review June 15 Regular Board of Directors Meeting Agenda | |
D. | Projected Board Calendar for 22-23 School Year | |
For the 2022-23 School Year, LCPS leadership proposes the following dates for our board meetings: Note: Moving from 6 meetings to 8 meetings per year; Usually the first Wednesday of the Month (as OUSD Board Meetings run on the 2nd and 4th week of each month); Alternating focus from Fiscal/Administrative to Academic/Program. 6pm to 8pm - if closed session, start at 5:30.
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III. | Other Business | |
A. | LCPS Graduation Policy (Updates for Board Approval) | |
Key Items:
Redline Link: https://docs.google.com/document/d/1I-W0Z5EvEgJJwRJKWD5C6Q7sBG4NaeBqbivfd_ZYXTA/edit Summary Link: https://docs.google.com/document/d/1YoKognbf3ETHGdFnGk5nklJoyV36mgFC3qmVseHL8J0/edit
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B. | LCAP Update | |
Note: The Board will approve our LCAPs and Budget Overview for Parents at the next Board Meeting.
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IV. | Closing Items | |
A. | Adjourn Meeting |