Lighthouse Community Public Schools

LCPS Finance Committee Meeting

Published on February 19, 2023 at 6:07 PM PST
Amended on February 22, 2023 at 4:30 PM PST

Date and Time

Wednesday February 22, 2023 at 4:30 PM PST

Location

 

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

 

 

Agenda

     
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 2/01/2023 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. FY23 Dashboard
   
  B. FY23 2nd Interim Budget Revision
  C. FY23 Revised Statement of Cashflows as of 2nd Interim Reporting
   
  D. FY23 2nd Interim Multi-Year Projection
   
  E. Preview of 2023-24 Budget Overview
   
  F. Facilities Project Update
   
  G. FY23 Q2 and Bond Reporting Update due March 1, 2023
  H. FY22 Annual Audit Update
   

Current update from Auditors estimated to complete a draft the week of February 24, 2023

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

 

 

  I. Check Registry
   
III. Closing Items
  A. Adjourn Meeting