Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Special Meeting
Date and Time
Wednesday September 23, 2020 at 10:00 AM
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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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), K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner (remote), S. Park (remote), S. Solar (remote), W. Delker (remote)
Directors Absent
None
Guests Present
B. Paige (remote), K. Fee (remote), M. Patel (remote), R. Harrison (remote), S. Wheatley (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Kean called a meeting of the board of directors of Lighthouse Community Public Schools to order on Wednesday Sep 23, 2020 at 10:01 AM.
C.
Public Comment
No public comment.
II. Discussion Items
A.
Charter Element 10 - Discipline Policy
M. Barnes-Dholakia made a motion to Approve.
M. Milner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| W. Delker |
Aye
|
| B. Wall |
Aye
|
| S. Solar |
Aye
|
| M. Milner |
Aye
|
| E. Figueroa |
Aye
|
| K. Kean |
Aye
|
| A. Moore |
Aye
|
| B. Rogers |
Aye
|
| S. Park |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| K. Williams |
Aye
|
M. Barnes-Dholakia made a motion to Approve.
M. Milner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Barnes-Dholakia |
Aye
|
| A. Moore |
Aye
|
| K. Kean |
Aye
|
| B. Rogers |
Aye
|
| E. Figueroa |
Aye
|
| S. Park |
Aye
|
| K. Williams |
Aye
|
| M. Milner |
Aye
|
| S. Solar |
Aye
|
| W. Delker |
Aye
|
| B. Wall |
Aye
|
B.
Resolution #20200923a Submission of Charter Renewal for Lighthouse Community Charter School
S. Park made a motion to Approve.
B. Rogers seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Park |
Aye
|
| B. Rogers |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| W. Delker |
Aye
|
| B. Wall |
Aye
|
| K. Kean |
Aye
|
| M. Milner |
Aye
|
| S. Solar |
Aye
|
| A. Moore |
Aye
|
| K. Williams |
Aye
|
| E. Figueroa |
Aye
|
C.
Resolution #20200918b Material Revisions for Lighthouse Community Charter School
W. Delker made a motion to Approve.
M. Milner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Solar |
Aye
|
| K. Williams |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Aye
|
| E. Figueroa |
Aye
|
| W. Delker |
Aye
|
| M. Milner |
Aye
|
| A. Moore |
Aye
|
| S. Park |
Aye
|
| B. Wall |
Aye
|
| K. Kean |
Aye
|
D.
Resolution #20200918c Submission of Charter Renewal for Lodestar: A Lighthouse Community Charter Public School
M. Milner made a motion to Approve.
K. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Kean |
Aye
|
| A. Moore |
Aye
|
| B. Wall |
Aye
|
| M. Milner |
Aye
|
| S. Solar |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Aye
|
| K. Williams |
Aye
|
| W. Delker |
Aye
|
| S. Park |
Aye
|
| E. Figueroa |
Aye
|
E.
Resolution #20200918d Material Revisions for Lodestar: A Lighthouse Community Charter Public School
W. Delker made a motion to Approve.
B. Rogers seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Kean |
Aye
|
| S. Solar |
Aye
|
| M. Milner |
Aye
|
| K. Williams |
Aye
|
| S. Park |
Aye
|
| B. Rogers |
Aye
|
| B. Wall |
Aye
|
| E. Figueroa |
Aye
|
| A. Moore |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| W. Delker |
Aye
|
F.
Learning Continuity & Attendance Plans (all LCPS charters)
B. Wall made a motion to Approves.
M. Milner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Milner |
Aye
|
| B. Wall |
Aye
|
| E. Figueroa |
Aye
|
| W. Delker |
Aye
|
| S. Park |
Aye
|
| B. Rogers |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| A. Moore |
Aye
|
| S. Solar |
Aye
|
| K. Williams |
Aye
|
| K. Kean |
Aye
|
G.
Declaration of Need (all LCPS charters)
M. Barnes-Dholakia made a motion to Approve.
S. Park seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Moore |
Aye
|
| K. Williams |
Aye
|
| E. Figueroa |
Aye
|
| K. Kean |
Aye
|
| S. Solar |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| M. Milner |
Aye
|
| B. Wall |
Aye
|
| S. Park |
Aye
|
| B. Rogers |
Aye
|
| W. Delker |
Aye
|
H.
Discussion of OUSD Site Visit - Board of Directors Focus Group
Rich briefly updated the board about OUSD's site visits for Lodestar and Lighthouse K-8 scheduled for this week.
III. 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 11:07 AM.
Respectfully Submitted,
K. Kean