January Special Board Meeting - Financial Audit Approval Minutes

January 28, 2022, 2:00-2:30 PM

Minutes Approved

Lighthouse Community Public Schools

Minutes

January Special Board Meeting - Financial Audit Approval

Date and Time

Friday January 28, 2022 at 2:00 PM

Location

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Meeting ID: 843 2260 5337
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Meeting ID: 843 2260 5337
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Directors Present

A. Drumwright (remote), A. Moore (remote), A. Ocegueda (remote), B. Wall (remote), E. Figueroa (remote), J. Hinton (remote), K. Kean (remote), K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner (remote), W. Delker (remote)

Directors Absent

B. Oschein

Directors who arrived after the meeting opened

J. Hinton, M. Barnes-Dholakia

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 Friday Jan 28, 2022 at 2:02 PM.

B. Land Acknowledgement

Rich Harrison led the board in a land acknowledgement.

C. Record Attendance

M. Barnes-Dholakia arrived at 2:04 PM.

J. Hinton arrived at 2:04 PM.

D. Board findings pursuant to Government Code Section 54953(e)

W. Delker made a motion to approve board findings pursuant to Government Code Section 54953(e).

B. Wall seconded the motion.

The board VOTED to approve the motion.

Roll Call
M. Milner	Aye
E. Figueroa	Aye
A. Drumwright	Aye
K. Williams	Aye
A. Ocegueda	Aye
W. Delker	Aye
A. Moore	Aye
J. Hinton	Aye
M. Barnes-Dholakia	Aye
K. Kean	Aye
B. Oschein	Absent
B. Wall	Aye

E. Open Forum and Introductions

The board opened a space for public comment. No members of the public elected to speak.

II. Consent Items

A. Approve Minutes: December 15, 2020

M. Milner made a motion to approve the minutes from December Special Board Meeting on 12-21-21.

A. Moore seconded the motion.

The board VOTED to approve the motion.

Roll Call
M. Barnes-Dholakia	Aye
E. Figueroa	Aye
J. Hinton	Aye
W. Delker	Aye
K. Kean	Aye
A. Ocegueda	Aye
A. Moore	Aye
B. Wall	Aye
B. Oschein	Absent
A. Drumwright	Aye
M. Milner	Aye
K. Williams	Aye

III. Discussion and Approval Items

A. Approval of LCPS's 2021 Audited Financials

M. Milner made a motion to approve the LCPS 2021 Audited Financials.

W. Delker seconded the motion.

Linda Wu and Mark Milner presented the review of the Audit from the Audit Committee. The audit was a clean audit with no negatives, either on financial statements or on additional review for federal or state programs.

The board VOTED to approve the motion.

Roll Call
W. Delker	Aye
K. Williams	Aye
B. Oschein	Absent
M. Milner	Aye
A. Drumwright	Aye
J. Hinton	Aye
B. Wall	Aye
K. Kean	Aye
M. Barnes-Dholakia	Aye
E. Figueroa	Aye
A. Ocegueda	Aye
A. Moore	Aye

B. School Accountability Report Card (SARC) Approval for 2020-21 SY

K. Kean made a motion to approve the Sarcs for 202.

M. Barnes-Dholakia seconded the motion.

The board discussed the approval of the 20-21 SARCs for LCCS, LCCHS, and Lodestar.

The board VOTED to approve the motion.

Roll Call
W. Delker	Aye
B. Oschein	Absent
B. Wall	Aye
E. Figueroa	Aye
K. Kean	Aye
M. Barnes-Dholakia	Aye
K. Williams	Aye
A. Moore	Aye
A. Ocegueda	Aye
A. Drumwright	Aye
J. Hinton	Aye
M. Milner	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 2:17 PM.

Respectfully Submitted,

K. Kean