Lighthouse Community Public Schools
Minutes
May Special Board Meeting
Date and Time
Wednesday May 19, 2021 at 6:00 PM
Location
Zoom Meeting
https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
Meeting ID: 843 2260 5337
Directors Present
A. Moore (remote), B. Oschein (remote), B. Rogers (remote), B. Wall (remote), K. Kean (remote), K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner (remote), S. Park, W. Delker (remote)
Directors Absent
E. Figueroa
Guests Present
Anna Martin (remote), B. Paige (remote), Rich Harrison (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 May 19, 2021 at 6:03 PM.
B.
Land Acknowledgement
C.
Record Attendance
D.
Open Forum and Introductions
II. Consent Items
A.
Approve Minutes: April 14, 2021
W. Delker made a motion to approve the minutes from LCPS Board of Directors Meeting on 04-14-21.
B. Oschein seconded the motion.
Note: Mark Milner's abstention was due to connection over Zoom.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Park |
Aye
|
| M. Milner |
Abstain
|
| K. Kean |
Aye
|
| B. Oschein |
Aye
|
| B. Rogers |
Aye
|
| A. Moore |
Aye
|
| W. Delker |
Aye
|
| E. Figueroa |
Absent
|
| M. Barnes-Dholakia |
Aye
|
| B. Wall |
Aye
|
| K. Williams |
Aye
|
III. Discussion and Approval Items
A.
LCAPs: Public Hearing
Rich Harrison presented the development of the LCAPs for LCPS' three charters.
B.
ELO Plans (Extended Learning Grant)
M. Barnes-Dholakia made a motion to approve the plans.
B. Oschein seconded the motion.
Brandon Paige presented LCPS' Extended Learning Opportunities Grant.
Note: Brian Rogers' abstention was due to connection via Zoom.
The board VOTED to approve the motion.
Note: Brian Rogers' abstention was due to connection via Zoom.
| Roll Call | |
|---|---|
| K. Kean |
Aye
|
| M. Milner |
Aye
|
| E. Figueroa |
Absent
|
| K. Williams |
Aye
|
| A. Moore |
Aye
|
| B. Wall |
Aye
|
| S. Park |
Absent
|
| W. Delker |
Aye
|
| B. Oschein |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Abstain
|
C.
LCPS Employee COVID Vaccination Policy
M. Milner made a motion to approve the Policy presented.
B. Wall seconded the motion.
Anna Martin presented the recommended Policy.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| W. Delker |
Aye
|
| B. Oschein |
Aye
|
| K. Williams |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Aye
|
| E. Figueroa |
Absent
|
| S. Park |
Absent
|
| M. Milner |
Aye
|
| A. Moore |
Aye
|
| K. Kean |
Aye
|
| B. Wall |
Aye
|
IV. Closed Session
A.
Public Employee: Discipline/Dismissal/Release
The Board of Directors met in closed session, and discussed a personnel matter related to potential discrimination/harrassment/retaliation.
Upon return to Open Session, there was no formal action to report regarding the matter.
Upon return to Open Session, there was no formal action to report regarding the matter.
V. 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 7:33 PM.
Respectfully Submitted,
B. Paige