Final

Lighthouse Community Public Schools

LCPS Finance Committee Meeting

Published on January 18, 2023 at 6:04 PM PST
Amended on January 25, 2023 at 4:08 PM PST

Date and Time

Wednesday January 25, 2023 at 4:30 PM PST

Location

Join Zoom Meeting
https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09

Meeting ID: 843 2260 5337
Passcode: 590330
One tap mobile
+16699006833,,84322605337#,,,,*590330# US (San Jose)
+13462487799,,84322605337#,,,,*590330# US (Houston)

Dial by your location
        +1 669 900 6833 US (San Jose)
        +1 346 248 7799 US (Houston)
        +1 253 215 8782 US (Tacoma)
        +1 929 436 2866 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
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. Record Attendance
  C. 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.

 

LCPS Board of Directors approved this on 12/07/2022 and will review the findings every 30 days.

 
  D. Public Comment
   

Public Comment for any Agenda or Non-Agenda Items
II. Financial Discussion Items
  A. Investment Policy Update
   

 

 

https://drive.google.com/file/d/1gsyjVJDzOZ-uaPAirJswUMrTfjXJcxfB/view?usp=share_link

 

 

 

 
  B. FY24 Governor's Budget Proposal Update
   

 

https://drive.google.com/file/d/19ma58NgeYvIt1jyijKGaQt6v8ra5zlqU/view?usp=share_link

 

 

 

 

 

 

 
  C. FY24 Teacher & Staff Compensation Analysis
   

 

 

 

https://docs.google.com/presentation/d/1UuOIyjBvzfvDxiTkhhN7uRIdRkULvwP1/edit#slide=id.p4

 

 

 

 
  D. Line of Credit Update
   

 

https://docs.google.com/spreadsheets/d/1OOkc5mBBEZH3-GFbxnWsRH2EBpkmCL9C/edit?usp=share_link&ouid=106638527354139119352&rtpof=true&sd=true

 

 

 
  E. FY22 Annual Audit Update
   

Current update from Auditors estimated to complete a draft the week of February 6, 2023

Extended deadline is February 28, 2023.  The extension was approved by OUSD.

 

 
  F. Capital Projects Priorities/Timeline Update
  G. Facilities Capital Projects Policy
   

 

 

 

Link:  https://docs.google.com/document/d/1FcoiOf0IuzAZzVNoXCHnrSi-DFSpfXCe/edit?usp=sharing&ouid=111956390122871555115&rtpof=true&sd=true

 

 

 

 
  H. FY23 Q2 and Bond Reporting Update due March 1, 2023
III. Closing Items
  A. Adjourn Meeting