Lighthouse Community Public Schools
LCPS Board Retreat
Published on September 15, 2023 at 4:02 PM PDT
Date and Time
Tuesday September 19, 2023 at 6:00 PM PDT
Location
444 Hegenberger Oakland, CA 94621
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Kathleen Liljeberg | 1 m | ||
| B. | Call the Meeting to Order | Kenya Williams | 1 m | ||
| II. | Opening Items Continued | 6:02 PM | |||
| A. | Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions | FYI | Kenya Williams | 15 m | |
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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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| III. | Regular Consent Items | 6:17 PM | |||
| A. | Approve Minutes: September 6, 2023 | Approve Minutes | Rich Harrison | 2 m | |
| IV. | Board Retreat | 6:19 PM | |||
| A. | Welcome by Board President | Discuss | Kenya Williams | 15 m | |
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| B. | Board President Presentation: Board roles, agreements and commitments | Discuss | Kenya Williams | 15 m | |
| C. | Academic Data Study | Discuss | Rich Harrison | 45 m | |
| D. | Define Committee vs. Meeting | Discuss | Megan Bacigalupi | 45 m | |
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| V. | Closing Items | 8:19 PM | |||
| A. | Reflection and Feedback | Discuss | Kenya Williams | 8 m | |
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| B. | Adjourn Meeting | FYI | Kenya Williams | 1 m | |