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Lighthouse Community Public Schools

February Special Board Meeting - Second Interim Financial Approval and Budget Update

Published on February 19, 2022 at 5:45 PM PST
Amended on February 19, 2022 at 5:46 PM PST

Date and Time

Wednesday February 23, 2022 at 6:00 PM PST

Location

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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

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Land Acknowledgement
   
Honor Native Land - we are on Ohlone land and want to acknowledge native peoples and our ancestors this evening.
  C. Record Attendance
  D. Board findings pursuant to Government Code Section 54953(e)
   

The LCPS Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.

Note:  The LCPS Board of Directors last approved this on 1/28/2020, and will review the findings every 30 days. 
  E. Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
   

No individual presentation on agendized or non-agendized items shall be for no more than three (3) minutes and the total time for this purpose shall not exceed fifteen (15) minutes.  Speakers requesting translations will have six (6) minutes to present.  

The Board will hear public comments, and Identify next steps as needed.
II. Consent Items
  A. Approve Minutes: February 2, 2020
    Minutes for LCPS Board of Directors - Regular Meeting (February 2nd, 2022) on February 2, 2022
III. Discussion and Approval Items
  A. Finance - 2021-22 Approval of LCPS's Second Interim Reports and Finance Statement Packet
   

Recommended Action: The Finance Committee has reviewed these materials and recommends approval of the 2021 Second Interim Reports for:

  • Lighthouse K-8
  • Lighthouse HS
  • Lodestar K-12  
   
  B. Finance - 2022-23 Budget Planning Overview: Teacher Compensation (Part B)
   

Note:  Part A from 2/2/2022 Board Meeting on Slides 1-11; Part B for today on Slides 12 to 24

 

Key Items for Discussion and Review:

  • Review Proposed Teacher Salary Increases, District and Charter Comparisons
  • Stipend, Bonuses, and Total Compensation Review
  • Financial Feasibility vs. Increases in LCFF

LCPS CEO and Staff and Finance Committee Recommend that the LCPS Board approve the proposed credentialed teacher rubric (slide 15) that allows LCPS to increase competitiveness and sustainability for our teachers and align the 22-23 budget to state expected COLA and updated LCFF funding formulas.  

 
   
IV. Closing Items
  A. Adjourn Meeting
   

Next Meeting:

  • Regular Board Meeting on 4/13 from 6pm to 8:30pm on Zoom