Lighthouse Community Public Schools
Minutes
December Special Board Meeting
Date and Time
Tuesday December 21, 2021 at 9:00 AM
Location
Join Zoom Meeting
https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
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Meeting ID: 843 2260 5337
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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. Oschein (remote), B. Wall (remote), E. Figueroa (remote), K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner (remote), W. Delker
Directors Absent
J. Hinton, K. Kean
Directors who arrived after the meeting opened
W. Delker
Guests Present
L. Wu (remote), 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 Tuesday Dec 21, 2021 at 9:01 AM.
B.
Land Acknowledgement
Robbie Torney led the board in a land acknowledgement.
C.
Record Attendance
D.
Board findings pursuant to Government Code Section 54953(e)
The board found on December 1st the circumstances for holding meetings virtually.
E.
Open Forum and Introductions
Brandon Wall opened up the space for public comment. No members of the public chose to speak.
II. Consent Items
A.
Approve Minutes: December 15, 2020
M. Barnes-Dholakia made a motion to approve the minutes from December Special Board Meeting - EEF Public Hearing on 12-15-21.
B. Oschein seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Wall |
Aye
|
| B. Oschein |
Aye
|
| K. Williams |
Aye
|
| A. Drumwright |
Aye
|
| A. Ocegueda |
Aye
|
| J. Hinton |
Absent
|
| M. Barnes-Dholakia |
Aye
|
| A. Moore |
Aye
|
| M. Milner |
Aye
|
| E. Figueroa |
Aye
|
| W. Delker |
Absent
|
III. Discussion and Approval Items
A.
Approval of LCPS's Educator Effectiveness Funds
M. Milner made a motion to Approve LCPS's Educator Effectiveness Funds.
B. Oschein seconded the motion.
The board discussed the nature of these appropriations and their intended use, connected to LCPS's LCAP Actions and action planning around instructional improvemenent.
| Roll Call | |
|---|---|
| K. Williams |
Aye
|
| M. Milner |
Aye
|
| A. Ocegueda |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| B. Oschein |
Aye
|
| W. Delker |
Absent
|
| J. Hinton |
Absent
|
| E. Figueroa |
Aye
|
| A. Moore |
Aye
|
| K. Kean |
Absent
|
| A. Drumwright |
Aye
|
| B. Wall |
Aye
|
W. Delker arrived at 9:13 AM.
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 9:15 AM.
Respectfully Submitted,
B. Wall