Lighthouse Community Public Schools
Minutes
Governance Committee Meeting
Date and Time
Friday March 25, 2022 at 2:00 PM
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
Committee Members Present
B. Wall (remote), K. Kean (remote), K. Williams (remote), M. Milner (remote), R. Harrison (remote)
Committee Members Absent
W. Delker
Guests Present
R. Torney (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
II. Reoccurring Governance Discussion Items
A.
COVID-19 Update
Rich Harrison provided an update on LCPS's partnership with the City of Oakland and CityHealth over the Omicron Surge.
B.
Lodestar and Lighthouse Lottery and Enrollment Projections
The board reviewed the LCPS Seat Inventory and updates on LCPS's Enrollment Strategy, presented by Robbie Torney.
C.
Review April 13 Regular Board of Directors Meeting Agenda
The committee discussed the upcoming agenda; in particular, what will be discussed as pre-read; shifting from updates to discussion.
III. Other Business
A.
LCPS Special Education Update
The committee discussed the LCPS Special Education Update and the resolution that would allow students to be served across LCPS schools.
B.
Draft: Board Resolution for Servicing Special Education Students across Schools
C.
DRAFT: LCPS and 510 Media Communications Proposal
The committee discussed LCPS's internal and external communication strategy.
Seeing and hearing no public comment, public comment was closed.