Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Meeting
Date and Time
Wednesday June 9, 2021 at 6:00 PM
Location
Virtual meeting until further notice
https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
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Directors Present
B. Oschein (remote), B. Rogers (remote), B. Wall (remote), E. Figueroa (remote), K. Kean (remote), K. Williams (remote), M. Barnes-Dholakia, M. Milner (remote), W. Delker (remote)
Directors Absent
A. Moore, S. Park
Directors who arrived after the meeting opened
E. Figueroa, M. Barnes-Dholakia
Guests Present
Alberto Ocegueda (remote), Anna Martin (remote), B. Paige (remote), Erin Wesseldine (remote), Jeff Camarillo (remote), K. Fee (remote), Karen Fee (remote), Kelly Lara (remote), M. Patel (remote), R. Harrison (remote), Robbie Torney (remote), Shannon Wheatley (remote), Tina Hernandez (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 Jun 9, 2021 at 6:06 PM.
B.
Land Acknowledgement
C.
Record Attendance
D.
Open Forum and Introductions
Jeff Camarillo and Kelly Lara announced their transitions from LCPS as Principals.
E.
Committee Report Outs and Announcements
Brandon Wall reported from the Academic Accountability Committee.
Kimi Kean reported from the Governance Committee.
Mark Milner reported from the Finance Committee.
Ben Ochstein reported from the Talent Committee.
Kimi Kean reported from the Governance Committee.
Mark Milner reported from the Finance Committee.
Ben Ochstein reported from the Talent Committee.
II. Consent Items
A.
Approve Minutes: May 19, 2020
K. Williams made a motion to approve the minutes from May Special Board Meeting on 05-19-21.
B. Oschein seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Moore |
Absent
|
| W. Delker |
Aye
|
| K. Kean |
Aye
|
| M. Milner |
Aye
|
| K. Williams |
Aye
|
| B. Rogers |
Aye
|
| B. Wall |
Aye
|
| B. Oschein |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| S. Park |
Absent
|
| E. Figueroa |
Absent
|
B.
Financial Statement Packet
K. Williams made a motion to approve the consent agenda.
B. Oschein seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Oschein |
Aye
|
| K. Williams |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| W. Delker |
Aye
|
| A. Moore |
Absent
|
| S. Park |
Absent
|
| K. Kean |
Aye
|
| B. Rogers |
Aye
|
| B. Wall |
Aye
|
| E. Figueroa |
Absent
|
| M. Milner |
Aye
|
C.
EPA Resolution
D.
Resolution: Retirement Plan Trustees
III. Discussion and Approval Items
A.
End of Year - LCPS Organizational Priorities, OKR, and Academic Update
Shannon Wheatley provided an Academic Update.
Rich Harrison provided an OKR Update.
Rich Harrison provided an OKR Update.
E. Figueroa arrived at 6:42 PM.
M. Barnes-Dholakia arrived at 6:42 PM.
B.
Edgility HR/Talent Analysis and Next for LCPS
Christina Greenberg of Edgility Consulting presented an update based on their work with LCPS this spring.
C.
Introduction to New Chief Academic Officer and Chief of Staff
Tina Hernandez, incoming CAO, and Robbie Torney, incoming Chief of Staff, provided updates to the board.
D.
Local Control Accountability Plans for 2021-2024
M. Milner made a motion to approve LCAPs and associated documents.
B. Rogers seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Rogers |
Aye
|
| A. Moore |
Absent
|
| W. Delker |
Aye
|
| S. Park |
Absent
|
| K. Williams |
Aye
|
| K. Kean |
Aye
|
| B. Oschein |
Aye
|
| E. Figueroa |
Aye
|
| M. Milner |
Aye
|
| B. Wall |
Aye
|
| M. Barnes-Dholakia |
Aye
|
E.
Budget: 2021-22 and MYP
B. Wall made a motion to approve the multi-year budget for LCPS and its charters.
M. Milner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Park |
Absent
|
| W. Delker |
Aye
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Aye
|
| E. Figueroa |
Aye
|
| M. Milner |
Aye
|
| A. Moore |
Absent
|
| B. Oschein |
Aye
|
| B. Wall |
Aye
|
| K. Williams |
Aye
|
F.
Oakland and California Advocacy Update
Kimi Kean provided an update.
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 8:38 PM.
Respectfully Submitted,
B. Paige