Lighthouse Community Public Schools
Minutes
December Special Board Meeting - EEF Public Hearing
Date and Time
Wednesday December 15, 2021 at 2:30 PM
Location
Zoom
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Meeting ID: 843 2260 5337
Passcode: 590330
Find your local number: https://lighthousecharter-org.zoom.us/u/kdGQP8gqP7
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 843 2260 5337
Passcode: 590330
Find your local number: https://lighthousecharter-org.zoom.us/u/kdGQP8gqP7
Directors Present
A. Drumwright (remote), A. Moore (remote), A. Ocegueda (remote), B. Wall (remote), J. Hinton (remote), K. Kean (remote), M. Barnes-Dholakia (remote), W. Delker (remote)
Directors Absent
B. Oschein, E. Figueroa, K. Williams, M. Milner
Guests Present
L. Wu (remote), R. Harrison (remote), R. Torney (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 Dec 15, 2021 at 2:32 PM.
B.
Land Acknowledgement
Rich Harrison led the board in a land acknowledgement.
C.
Record Attendance
D.
Board findings pursuant to Government Code Section 54953(e)
E.
Open Forum and Introductions
Public comment was offered. No members of the public were present.
II. Consent Items
A.
Approve Minutes: December 1, 2020
M. Barnes-Dholakia made a motion to approve the minutes from LCPS Board of Directors - Regular Meeting (December 1st, 2021) on 12-01-21.
A. Moore seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| B. Wall |
Aye
|
| A. Drumwright |
Aye
|
| W. Delker |
Aye
|
| K. Kean |
Aye
|
| J. Hinton |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| A. Moore |
Aye
|
III. Public Hearing
A.
Public Hearing: LCPS's Educator Effectiveness Funds
The board discussed the EEF block grant and how funds align to LCPS's LCAP, including: how these expenditures impact student achievement and the timeline for expending the funds.
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 2:52 PM.
Respectfully Submitted,
K. Kean
Documents used during the meeting
None