Governance Committee Meeting

What
Governance Committee Meeting
When
9/2/2025, 6:00 PM 8:00 PM

LCPCS Governance Committee Monthly Meetings

The LCPCS Governance Committee meets on the first Tuesday of every month to support the effective operation and accountability of the LCPCS Governing Board. Meetings are held virtually, unless otherwise noted, and are open to the public in accordance with state open meeting laws.

Meeting Time:
First Tuesday of each month
Meeting agendas and access details are publicly posted on the LCPCS school website at least six days prior to the meeting, in compliance with Sunshine Law requirements.


Purpose and Meeting Focus:

The Governance Committee is responsible for maintaining strong and effective governance practices at LCPCS. Key areas of focus include:

  • Reviewing and refining the Governing Board’s policies and procedures

  • Supporting the implementation of the Policy Governance model

  • Coordinating board member training and development

  • Recruiting and recommending new board members when vacancies arise

  • Ensuring board performance aligns with best practices in nonprofit governance


About Policy Governance at LCPCS:

LCPCS follows a policy governance model, which clearly separates the roles of governance and management. The Governance Committee plays a critical role in upholding this model by:

  • Ensuring that Board policies (Ends and Executive Limitations) are current, effective, and aligned with the school’s mission

  • Monitoring the Board’s adherence to its own governance processes

  • Evaluating the structure and function of board committees

  • Supporting the Executive Director’s accountability through structured policy monitoring

This model allows the Board to govern with integrity and focus on long-term vision, while empowering the Executive Director to lead day-to-day operations.

Copy to Google Calendar  •  Download iCal Event