Lighthouse Community Public Schools
Governance Committee Meeting
Date and Time
Location
Join Zoom Meeting
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. | Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions | |
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No individual presentation on agendized or non-agendized items shall be for no more than two(2) minutes and the total time for this purpose shall not exceed fifteen (15) minutes. Speakers requesting translations will have four (4) minutes to present. The Board will hear public comments, and Identify next steps as needed. |
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| D. | Board findings pursuant to Government Code Section 54953(e) | |
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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.
LCPS Board of Directors approved this on 7/27/2022 and will review the findings every 30 days. |
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| II. | Reoccurring Governance Discussion Items | |
| A. | Review October5 Regular Board of Directors Meeting Agenda DRAFT | |
| III. | Other Business | |
| A. | Update on Facilties Bond Financing | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |