Lighthouse Community Public Schools
Minutes
LCPS Governance Committee Meeting
Date and Time
Friday October 28, 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)
Committee Members Absent
J. Hinton, M. Milner
Guests Present
R. Harrison (remote), R. Torney (remote)
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
D.
Board findings pursuant to Government Code Section 54953(e)
| Roll Call | |
|---|---|
| J. Hinton |
Absent
|
| B. Wall |
Aye
|
| K. Kean |
Aye
|
| M. Milner |
Absent
|
| K. Williams |
Aye
|
II. Reoccurring Governance Discussion Items
A.
Review November 9 Regular Board of Directors Meeting Agenda DRAFT
The committee discussed and provided feedback on the agenda for the November board meeting.
III. Other Business
A.
Update on Facilties Bond Financing
Rich Harrison gave an update on progress towards closing bond financing.
B.
Board Terms / Board Recruitment
The committee reviewed current board member terms.
Hearing none, public comment was closed.