Lighthouse Community Public Schools
Minutes
LCPS Board of Directors - Regular Meeting (February 2nd, 2022)
Date and Time
Wednesday February 2, 2022 at 6:00 PM
Location
Join Zoom Meeting
https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
Passcode: 590330
One tap mobile
+16699006833,,84322605337#,,,,*590330# US (San Jose)
+13462487799,,84322605337#,,,,*590330# US (Houston)
Dial by your location
+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), 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
A. Ocegueda, B. Oschein
Guests Present
A. Martin (remote), K. Liljeberg (remote), L. Wu (remote), M. Patel (remote), R. Harrison (remote), R. Torney (remote), T. Hernandez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
Board findings pursuant to Government Code Section 54953(e)
E.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Public comment was opened. No members of the public chose to speak.
II. Consent Items
A.
Approve Minutes: Special Board Meeting - January 28, 2022
| Roll Call | |
|---|---|
| A. Ocegueda |
Absent
|
| W. Delker |
Aye
|
| B. Oschein |
Absent
|
| A. Moore |
Aye
|
| A. Drumwright |
Aye
|
| B. Wall |
Aye
|
| J. Hinton |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| K. Williams |
Aye
|
| M. Milner |
Aye
|
| K. Kean |
Aye
|
| E. Figueroa |
Aye
|
B.
Financial Statement Packet
| Roll Call | |
|---|---|
| K. Kean |
Aye
|
| W. Delker |
Aye
|
| K. Williams |
Aye
|
| B. Oschein |
Absent
|
| E. Figueroa |
Aye
|
| B. Wall |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| A. Ocegueda |
Absent
|
| J. Hinton |
Aye
|
| A. Moore |
Aye
|
| A. Drumwright |
Aye
|
| M. Milner |
Aye
|
III. Discussion and Approval Items
A.
LCPS COVID-19 Health and Safety Updates
Anna Martin presented LCPS's COVID-19 Health and Safety Updates, including the LCPS COVID Dashboard. The Board acknowledged Anna and the COVID Response Team for the work they have done to allow for safe reopening during this school year and during the omicron surge.
B.
LCPS Organizational Priorities, OKRs, and Academic Update
Tina Hernandez shared an academic update with the Board. Robbie Torney shared an update on LCPS's WASC Accreditation work. Rich Harrison shared an update on A-G, Dual Credit, and College Matriculation/Persistence.
C.
Supplement for the Annual Update for the 21-22 LCAP Year
| Roll Call | |
|---|---|
| K. Williams |
Aye
|
| J. Hinton |
Aye
|
| A. Moore |
Aye
|
| B. Wall |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| A. Drumwright |
Aye
|
| W. Delker |
Aye
|
| M. Milner |
Aye
|
| B. Oschein |
Absent
|
D.
Enrollment 21-22 After-Action Review and 22-23 Process Improvements
Rich Harrison shared learnings from the 21-22 enrollment cycle and process improvements for 22-23.
E.
Finance Update
Linda Wu provided a finance update to the LCPS Board. The board discussed FY22 highlights and needs.
F.
Finance - 2022-23 Budget Planning Overview: Teacher Compensation (Part A)
Rich Harrison shared an update on Teacher Compensation Strategy moving into 22-23. The board discussed enthusiasm for a comp decision and encouraged developing additional scenarios to ensure continued competitiveness.
G.
Update on Unhoused Students Initiative:
Rich Harrison provided an updated on LCPS's work around unsheltered students.
Rich Harrison led the board in a Land Acknowledgement.