Lighthouse Community Public Schools
Lighthouse Community Public Schools as Sole Member of Lighthouse Facilities, LLC Meeting
Published on May 6, 2023 at 6:47 PM PDT
Date and Time
Wednesday May 10, 2023 at 8:00 PM PDT
Location
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 PM | |||
| A. | Call the Meeting to Order | Kimi Kean | 5 m | ||
| B. | Record Attendance | Megan Bacigalupi | 2 m | ||
| C. | Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions | Kimi Kean | 5 m | ||
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No individual presentation on agendized or non-agendized items shall be for no more than two(2) minutes and the total time for this purpose shall not exceed fifteen (15) minutes. Speakers requesting translations will have four (4) minutes to present. The Board will hear public comments, and Identify next steps as needed. |
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| II. | Discussion and Approval Items: LLC and Bond Financing | 8:12 PM | |||
| A. | Update on Capital Expenditures: PA System and Project Management | Discuss | Anna Martin | 5 m | |
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Review the process and recommendation from Anna Martin, Chief Operating Officer
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| B. | PA System Proposal | Vote | Rich Harrison | 2 m | |
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LCPS seeks approval for the PA system proposal:
Link:
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| C. | Project Management Approval | Vote | Rich Harrison | 2 m | |
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LCPS seeks approval for the Project Management proposal
Link:
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| III. | Closing Items | 8:21 PM | |||
| A. | Adjourn Meeting | Vote | Kimi Kean | 2 m | |