Lighthouse Community Public Schools
LCPS Finance Committee Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Call the Meeting to Order | Mark Milner | 1 m | ||
| B. | Record Attendance | Robbie Torney | 1 m | ||
| C. | Board findings pursuant to Government Code Section 54953(e) | Vote | Mark Milner | 3 m | |
|
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.
LCPS Board of Directors approved this on 4/13/2022 and will review the findings every 30 days.
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| D. | Public Comment | 5 m | |||
|
Public Comment for any Agenda or Non-Agenda Items |
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| II. | Financial Discussion Items | 4:40 PM | |||
| A. | FY22 Highlights of Fiscal Year End | Discuss | Linda Wu | 40 m | |
| B. | FY22 Unaudited Actuals | Discuss | Linda Wu | 30 m | |
| C. | Financial Outlook Discussion | Discuss | Linda Wu/Rich Harrison | 30 m | |
| D. | Check Registry May-June2022 | Discuss | Linda Wu | 10 m | |
| III. | Closing Items | 6:30 PM | |||
| A. | Adjourn Meeting | Vote | Mark Milner | ||