Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Meeting
Date and Time
Wednesday August 26, 2020 at 6:00 PM
Location
Topic: LCPS Board of Directors Meeting
Time: Aug 26, 2020 06:00 PM Pacific Time (US and Canada)
Time: Aug 26, 2020 06:00 PM Pacific Time (US and Canada)
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Meeting ID: 843 2260 5337
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Directors Present
A. Moore (remote), B. Rogers (remote), B. Wall (remote), E. Figueroa (remote), K. Kean (remote), M. Barnes-Dholakia (remote), M. Milner (remote), S. Solar (remote), W. Delker (remote)
Directors Absent
S. Park
Directors who arrived after the meeting opened
S. Solar
Guests Present
A. Martin (remote), B. Paige (remote), D. Meister (remote), K. Fee (remote), M. Patel (remote), R. Harrison (remote), S. Wheatley (remote), T. Mansfield (remote)
I. Opening Items
A.
Call the Meeting to Order
K. Kean called a meeting of the board of directors of Lighthouse Community Public Schools to order on Wednesday Aug 26, 2020 at 6:03 PM.
B.
Record Attendance
S. Solar arrived.
C.
Open Forum and Introductions
D.
Committee Report Outs and Announcements
Committee Updates:
- AAC - Shannon Wheatley, CAO
- Finance - Brandon Paige, Director of Finance
- Governance - Rich Harrison, CEO
II. Consent Items
A.
Approve Board Minutes
M. Milner made a motion to approve the minutes from LCPS Board of Directors Retreat on 07-29-20.
M. Barnes-Dholakia seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Wall |
Aye
|
| S. Park |
Absent
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Aye
|
| W. Delker |
Aye
|
| M. Milner |
Aye
|
| A. Moore |
Aye
|
| S. Solar |
Absent
|
| E. Figueroa |
Aye
|
B.
Financial Statement Packet
M. Milner made a motion to approve the consent items.
M. Barnes-Dholakia seconded the motion.
The board VOTED to approve the motion.
C.
PCSD Development Agreement Addendum
M. Milner made a motion to approve the ...
B. Wall seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Moore |
Aye
|
| S. Park |
Absent
|
| W. Delker |
Aye
|
| B. Wall |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| M. Milner |
Aye
|
| E. Figueroa |
Aye
|
| B. Rogers |
Abstain
|
| S. Solar |
Absent
|
| K. Kean |
Aye
|
D.
Contract: EL Education
M. Milner made a motion to approve the EL education agreement.
M. Barnes-Dholakia seconded the motion.
The board VOTED to approve the motion.
E.
Contract: Seneca Family of Agencies
M. Milner made a motion to approve the Seneca contract.
M. Barnes-Dholakia seconded the motion.
The board VOTED to approve the motion.
F.
Contract: Lease extension for Shared Service Office at 433 Hegenberger Rd.
M. Milner made a motion to approve the lease extension.
M. Barnes-Dholakia seconded the motion.
The board VOTED to approve the motion.
G.
LCPS Fiscal Policy Update
M. Milner made a motion to approve the LCPS Fiscal Policy Update.
M. Barnes-Dholakia seconded the motion.
The board VOTED to approve the motion.
III. Discussion and Approval Items
A.
Renewal of Board Terms - Soo Zee Park
A. Moore made a motion to Renew Soo Zee Parks term for one year -.
W. Delker seconded the motion.
- School finance guru
- Invaluable experience
- Final year
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| A. Moore |
Aye
|
| S. Solar |
Absent
|
| B. Wall |
Aye
|
| B. Rogers |
Aye
|
| W. Delker |
Aye
|
| M. Milner |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| K. Kean |
Aye
|
| S. Park |
Absent
|
B.
Election of New Board Member - Kenya Williams
M. Barnes-Dholakia made a motion to approve a three year term for new board member Kenya Williams.
A. Moore seconded the motion.
- Introduced the candidate during open forum
- Three year term
- Worked in a temporary role at LCPS in Operations
| Roll Call | |
|---|---|
| B. Rogers |
Aye
|
| B. Wall |
Aye
|
| E. Figueroa |
Aye
|
| S. Park |
Absent
|
| S. Solar |
Absent
|
| M. Milner |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| K. Kean |
Aye
|
| A. Moore |
Aye
|
| W. Delker |
Aye
|
C.
Alumni Board Fellowship
Karen Fee, Director of Development, discussed a proposal to begin an Alumni Board Fellowship in January 2021. Two to four fellows would be selected to serve on the board as a non voting member for one year with the goal of eventually become a voting member of the LCPS Board of Directors.the fellows would be offered mentoring, networking and board experience from current board members.
- Are there ways to create an equity collective that supports the board - M. Barnes-Dholakia
- Share the idea with other charter boards for a larger impact - M. Milner
D.
CEO COVID-19 Resolution
M. Milner made a motion to approve the resolution with changes.
M. Barnes-Dholakia seconded the motion.
- Valid for current academic year only
- Decisions will still be made with Board President and Governance Committee Chair
| Roll Call | |
|---|---|
| S. Park |
Absent
|
| S. Solar |
Abstain
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| E. Figueroa |
Aye
|
| W. Delker |
Aye
|
| B. Wall |
Aye
|
| A. Moore |
Aye
|
| B. Rogers |
Aye
|
| M. Milner |
Aye
|
E.
School Reopening Update
All four school principals shared opening day highlights.
F.
Board Assessment
- CEO walked Board through high level data from the Board Assessment.
- Committees will unpack the data more closely and determine strengths and areas of development.
G.
Organizational Alignment Priorities and OKR Dashboard
- CEO shared a roadmap for future meetings aligned with our priorities and OKR's
- Feedback from the Board on the dashboard
- Make sure the dashboard is linked to the state expectations - W. Delker
- What are the board expectations on how often this will be populated - B. Rogers
- Echo the importance of aligning to state expectations and how are we digging into subgroups to make sure we are meeting those indicators - M. Barnes-Dholakia
- Inspect what we expect as a Board - K. Kean
H.
Charter Renewal Update
- CEO shared an update on the Charter Renewal and next steps.
I.
Resolution of Anti Blackness/Anti racism
Will push this item out to the October board meeting.
J.
Public Hearing: Learning Continuity and Attendance Plan
CAO shared an update on the Learning Continuity and Attendance Plan and how LCPS will handle the necessary stakeholder engagement.
K.
MOU between LCPS & Oakland Undivided & Oakland Enrolls (HOLD ON POSTING)
CEO shared an update about the MOU's and LCPS acting as a liasion for Oakland area charter families. Mark Milner and Brian Rogers offered to support by looking over the drafts of the MOU's
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 PM.
Respectfully Submitted,
K. Kean
Emine Uysal
Tina Hernandez
Jeff Camarillo
Robbie Torney
Kelly Lara
Kenya Williams
Public comments:
Gertrude Agbontaen, Parent and Staff member - Thanked everyone for their hard work. She hasn't had an opportunity to examine Altitude. Some concern around the ability to translate especially for students studying Spanish. What is in place to support them right now? How long will the integration take? Also, asked about the student alumni program. How many fellows will be accepted?