Lighthouse Community Public Schools
Minutes
February Special Board Meeting - Second Interim Financial Approval and Budget Update
Date and Time
Wednesday February 23, 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), A. Ocegueda (remote), B. Oschein (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
None
Guests Present
A. Martin (remote), K. Fee (remote), K. Liljeberg (remote), L. Wu (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)
| Roll Call | |
|---|---|
| M. Barnes-Dholakia |
Aye
|
| E. Figueroa |
Aye
|
| K. Williams |
Aye
|
| B. Oschein |
Aye
|
| J. Hinton |
Aye
|
| W. Delker |
Aye
|
| K. Kean |
Aye
|
| A. Ocegueda |
Aye
|
| A. Moore |
Aye
|
| A. Drumwright |
Aye
|
| B. Wall |
No
|
| M. Milner |
Aye
|
E.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Seeing and hearing no public comment, the Board moved on to Consent Items and closed public comment.
II. Consent Items
A.
Approve Minutes: February 2, 2020
Corrected date to Feb 2 2022.
| Roll Call | |
|---|---|
| M. Milner |
Aye
|
| A. Moore |
Aye
|
| J. Hinton |
Aye
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| E. Figueroa |
Aye
|
| B. Wall |
Aye
|
| B. Oschein |
Aye
|
| W. Delker |
Aye
|
| A. Drumwright |
Aye
|
| K. Williams |
Aye
|
| A. Ocegueda |
Aye
|
III. Discussion and Approval Items
A.
Finance - 2021-22 Approval of LCPS's Second Interim Reports and Finance Statement Packet
Linda Wu gave the board an update on Enrollment and ADA as part of LCPS's Second Interim Reports.
The board discussed the need for further work to benchmark LCPS expenditure outlay percentages against other local CMOs, which will be discussed at the next board meeting.
| Roll Call | |
|---|---|
| B. Oschein |
Aye
|
| W. Delker |
Aye
|
| J. Hinton |
Aye
|
| B. Wall |
Aye
|
| A. Ocegueda |
Aye
|
| K. Kean |
Aye
|
| E. Figueroa |
Aye
|
| A. Drumwright |
Aye
|
| M. Milner |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| K. Williams |
Aye
|
| A. Moore |
Aye
|
B.
Finance - 2022-23 Budget Planning Overview: Teacher Compensation (Part B)
Rich Harrison presented LCPS's plan to invest in Teacher Compensation with updates based on questions and comments from the Board's Feb 2 2022 meeting.
The Board and Staff discussed the relationship between increased compensation and student achievement / the LCPS strategic plan, with the recommendation for approval from staff and the finance committee.
| Roll Call | |
|---|---|
| M. Barnes-Dholakia |
Aye
|
| A. Moore |
Aye
|
| E. Figueroa |
Aye
|
| W. Delker |
Aye
|
| K. Williams |
Aye
|
| B. Oschein |
Aye
|
| J. Hinton |
Aye
|
| M. Milner |
Aye
|
| B. Wall |
Aye
|
| A. Drumwright |
Aye
|
| A. Ocegueda |
Aye
|
| K. Kean |
Aye
|
Rich Harrison led the Board and Staff in a Land Acknowledgement.