Lighthouse Community Public Schools
Minutes
Governance Committee Meeting
Date and Time
Friday September 9, 2022 at 2:00 PM
Committee Members Present
B. Wall (remote), J. Hinton (remote), K. Williams (remote), M. Milner (remote)
Committee Members Absent
K. Kean, W. Delker
Guests Present
R. Harrison (remote), R. Torney (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Wall called a meeting of the Governance Committee of Lighthouse Community Public Schools to order on Friday Sep 9, 2022 at 2:00 PM.
C.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
D.
Board findings pursuant to Government Code Section 54953(e)
II. Reoccurring Governance Discussion Items
A.
Lodestar and Lighthouse Lottery and Enrollment Projections
B.
Review September 14 Regular Board of Directors Meeting Agenda DRAFT
The board gave feedback on the proposed agenda for the September 14 Regular Board Meeting
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:10 PM.
Respectfully Submitted,
M. Milner
Hearing and seeing none, public comment was closed.