Lighthouse Community Public Schools

Governance Committee Meeting

Published on May 25, 2022 at 11:13 AM PDT
Amended on May 27, 2022 at 1:57 PM PDT

Date and Time

Friday May 27, 2022 at 2:00 PM PDT

Location

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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

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

II. Reoccurring Governance Discussion Items
  A. COVID-19 Update
   

 

  • Slight increase in COVID cases in May;
  • Positive feedback from staff survey on our COVID safety response; Plans for next school year
  B. Lodestar and Lighthouse Lottery and Enrollment Projections
   
  • Budgeting at 1600 students next year for Lighthouse and Lodestar;
  • Currently at 1683 seats filled; Registration and Enrollment process for all students and families through June
  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.

 

  • June 15, 2022
  • July 27, 2022 - Board Retreat and Regular Meeting (4pm to 8pm)
  • September 7, 2022
  • October 5, 2022 
  • December 7, 2022
  • February 1, 2023 
  • March 1, 2023 
  • April 12, 2023 
  • June 14, 2023 
III. Other Business
  A. LCPS Graduation Policy (Updates for Board Approval)
   

Key Items:

  • Including a Certificate of Completion for select Special Education 
  • Phasing out AB 104 (which provided additional flexibility for high school students impacted by Distance Learning)
  • Clarity aligned to both high schools, state regulations, and A-G requirements
  • Consideration for Board:  Adding college course requirements aligned to our Dashboard (goal: % of students who complete 9 college credits by graduation)

Redline Link:  https://docs.google.com/document/d/1I-W0Z5EvEgJJwRJKWD5C6Q7sBG4NaeBqbivfd_ZYXTA/edit

Summary Link:  https://docs.google.com/document/d/1YoKognbf3ETHGdFnGk5nklJoyV36mgFC3qmVseHL8J0/edit

 

  B. LCAP Update
   

Note:  The Board will approve our LCAPs and Budget Overview for Parents at the next Board Meeting.

 

 

IV. Closing Items
  A. Adjourn Meeting