Lighthouse Community Public Schools
Minutes
October Special Board Meeting
Date and Time
Friday October 22, 2021 at 2:00 PM
Location
https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
One tap mobile
+16699006833,,84322605337# US (San Jose)
+13462487799,,84322605337# US (Houston)
Meeting ID: 843 2260 5337
One tap mobile
+16699006833,,84322605337# US (San Jose)
+13462487799,,84322605337# US (Houston)
Directors Present
A. Drumwright, A. Moore (remote), A. Ocegueda (remote), B. Oschein, B. Wall (remote), E. Figueroa (remote), J. Hinton (remote), K. Kean (remote), K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner, W. Delker (remote)
Directors Absent
None
Guests Present
R. Harrison (remote), R. Torney (remote)
I. Opening Items
A.
Call the Meeting to Order
B. Wall called a meeting of the board of directors of Lighthouse Community Public Schools to order on Friday Oct 22, 2021 at 2:04 PM.
B.
Land Acknowledgement
Board acknowledged Ohlone Land and Ancestors in this time.
C.
Record Attendance
D.
Open Forum and Introductions
No members of the public chose to speak.
II. Consent Items
A.
Approve Minutes: October 6, 2021
M. Barnes-Dholakia made a motion to approve the minutes from LCPS Board of Directors - Regular Meeting (October 6th, 2021) on 10-06-21.
J. Hinton seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| W. Delker |
Aye
|
| A. Ocegueda |
Aye
|
| J. Hinton |
Aye
|
| E. Figueroa |
Aye
|
| A. Moore |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| A. Drumwright |
Abstain
|
| B. Wall |
Aye
|
| K. Kean |
Aye
|
| M. Milner |
Abstain
|
| B. Oschein |
Abstain
|
| K. Williams |
Aye
|
III. Discussion and Approval Items
A.
ESSER III Expenditure Plans (Extended Learning Grant)
J. Hinton made a motion to approve the ESSER III expenditure plans.
A. Moore seconded the motion.
The board discussed and reviewed each LEA's ESSER III Expenditure Plan, including community engagement around the development of the ESSER III Expenditure Plans.
| Roll Call | |
|---|---|
| M. Barnes-Dholakia |
Aye
|
| A. Moore |
Aye
|
| W. Delker |
Aye
|
| B. Oschein |
Absent
|
| J. Hinton |
Aye
|
| B. Wall |
Aye
|
| A. Ocegueda |
Aye
|
| E. Figueroa |
Aye
|
| K. Kean |
Aye
|
| K. Williams |
Aye
|
| M. Milner |
Absent
|
| A. Drumwright |
Absent
|
B.
Resolution:
J. Hinton made a motion to approve the Oakland Vaccine Resolution.
A. Moore seconded the motion.
The board discusses some of the pre-conversation that has led to this resolution, including the Governance Committee's work and recommendation to approve this; and what to do to message and implement the policy.
| Roll Call | |
|---|---|
| K. Kean |
Aye
|
| W. Delker |
Aye
|
| J. Hinton |
Aye
|
| E. Figueroa |
Aye
|
| A. Moore |
Aye
|
| B. Oschein |
Absent
|
| A. Ocegueda |
Aye
|
| B. Wall |
Aye
|
| K. Williams |
Aye
|
| M. Milner |
Absent
|
| A. Drumwright |
Absent
|
| M. Barnes-Dholakia |
Aye
|
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 2:44 PM.
Respectfully Submitted,
B. Wall