Final

Lighthouse Community Public Schools

LCPS Governance Committee Meeting

Published on October 28, 2022 at 11:08 AM PDT
Amended on October 28, 2022 at 1:48 PM PDT

Date and Time

Friday October 28, 2022 at 2:00 PM PDT

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. Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
   

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.
  D. Board findings pursuant to Government Code Section 54953(e)
   

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 last on 7/27/2022 and will review the findings every 30 days.  
II. Reoccurring Governance Discussion Items
  A. Review November 9 Regular Board of Directors Meeting Agenda DRAFT
   

Draft LCPS Academic Renewal Plan

 

  • https://docs.google.com/document/d/1XAiG8yM_aTSO_tk-q2vl1_VGicbBPkwOwpo6rtfdWig/edit
III. Other Business
  A. Update on Facilties Bond Financing
  B. Board Terms / Board Recruitment
IV. Closing Items
  A. Adjourn Meeting