Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Special Meeting
Date and Time
Friday June 18, 2021 at 2:00 PM
Location
Zoom Meeting
https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
Directors Present
A. Moore, B. Rogers, B. Wall, E. Figueroa, K. Kean, K. Williams, M. Barnes-Dholakia, M. Milner, W. Delker
Directors Absent
None
Guests Present
R. Harrison
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
Open Forum and Introductions
II. Closed Session
A.
Public Employee: Discipline/Dismissal/Release
Memorandum to be shared with CEO
B.
Public Employee - Executive Compensation
W. Delker made a motion to to increase CEO compensation per Budget COLA.
E. Figueroa seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Williams |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Rogers |
Aye
|
| W. Delker |
Aye
|
| M. Milner |
Aye
|
| K. Kean |
Aye
|
| B. Wall |
Aye
|
| A. Moore |
Aye
|
| E. Figueroa |
Aye
|
III. Closing Items
A.
Report out from Closed Session
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:45 PM.
Respectfully Submitted,
K. Kean