Lighthouse Community Public Schools
Minutes
LCPS Board Retreat and Regular Meeting
Date and Time
Wednesday July 27, 2022 at 4:00 PM
Location
This meeting will be conducted via teleconference pursuant to Government Code Section
54953(e).
To join virtually:
https://us02web.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
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Directors Present
A. Moore (remote), A. Ocegueda (remote), B. Oschein (remote), J. Hinton (remote), K. Kean (remote), K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner (remote), W. Delker (remote)
Directors Absent
A. Drumwright, B. Wall, E. Figueroa
Directors who arrived after the meeting opened
K. Kean, M. Barnes-Dholakia
Guests Present
Aron Kidane (remote), Daniel Lottis, Spanish Interpreter, GMD Linguistics (remote), Jessica Shaham (Kutak Rock) (remote), John Kim (Stifel) (remote), John Phan (Campanile) (remote), L. Wu (remote), R. Harrison (remote), R. Torney (remote), Sarah Kollman (YMC) (remote), Stacey Lawrence (Growthfit Partners) (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 | |
---|---|
A. Moore |
Aye
|
A. Drumwright |
Absent
|
M. Milner |
Aye
|
K. Kean |
Absent
|
M. Barnes-Dholakia |
Absent
|
B. Wall |
Absent
|
W. Delker |
Aye
|
K. Williams |
Aye
|
J. Hinton |
Aye
|
B. Oschein |
Aye
|
A. Ocegueda |
Aye
|
E. Figueroa |
Absent
|
E.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Members off the bond financing team introduced themselves: John Kim (Stifel), John Phan (Campanile), Stacey Lawrence (Growthfit Partners), Jessica Shaham (Kutak Rock),
Hearing no further public comment, public comment was closed.
II. Regular Consent Items
A.
Approve Minutes: June 9, 2020
Roll Call | |
---|---|
M. Barnes-Dholakia |
Absent
|
A. Ocegueda |
Aye
|
A. Drumwright |
Absent
|
A. Moore |
Aye
|
W. Delker |
Aye
|
B. Wall |
Absent
|
E. Figueroa |
Absent
|
K. Williams |
Aye
|
J. Hinton |
Aye
|
B. Oschein |
Aye
|
K. Kean |
Absent
|
M. Milner |
Aye
|
III. Consent Agenda Items (Updated Policies and yearly reoccurring agreements)
A.
LCPS High School Uniform Policy (in the Student Handbook)
Roll Call | |
---|---|
B. Wall |
Absent
|
E. Figueroa |
Absent
|
B. Oschein |
Aye
|
M. Barnes-Dholakia |
Absent
|
A. Moore |
Aye
|
K. Williams |
Aye
|
K. Kean |
Absent
|
M. Milner |
Aye
|
W. Delker |
Aye
|
A. Ocegueda |
Aye
|
J. Hinton |
Aye
|
A. Drumwright |
Absent
|
B.
Contract Approval: LCPS and Instruction Partners
C.
Contract Approval: LCPS and Altitude Learning
D.
Contract Approval: LCPS and Seneca Family of Services
E.
Contract Approval: LCPS and Lunchmasters
IV. Discussion and Approval Items: Bond Financing of Lodestar's Campus
A.
Approval of LCPS Board Resolution to Approve Bond process through the California School Finance Authority
The Board discussed various benefits and risks associated with adopting the resolution and entering into Bond Financing of the Lodestar Campus, and the additional internal controls necessary to navigate the 40 year term of the bonds.
Roll Call | |
---|---|
M. Barnes-Dholakia |
Absent
|
B. Oschein |
Aye
|
M. Milner |
Aye
|
W. Delker |
Aye
|
K. Kean |
Aye
|
A. Moore |
Aye
|
E. Figueroa |
Absent
|
K. Williams |
Aye
|
B. Wall |
Absent
|
A. Drumwright |
Absent
|
A. Ocegueda |
Aye
|
J. Hinton |
Aye
|
Mark Milner motioned to adjourn the LCPS Board Retreat Meeting at 5:58pm.
Wayne Delker seconded.
The LCPS Board Retreat Meeting was called to order at 7:02pm by Kimi Kean, with the following members of the board in attendance:
Alberto Ocegueda
Alicia Moore
Ben Oschein
Jumoke Hinton
Kenya Williams
Kimi Kean
Mark Milner
Melissa Barnes-Dholakia
Wayne Delker
V. Board Retreat - Our Assessment, Strategic Plan, and Commitments
A.
LCPS Strategic Priorities 2021-24 and Board Arc for the Upcoming School Year
Roll Call | |
---|---|
A. Ocegueda |
Aye
|
E. Figueroa |
Absent
|
J. Hinton |
Aye
|
K. Williams |
Aye
|
A. Moore |
Aye
|
M. Barnes-Dholakia |
Aye
|
M. Milner |
Aye
|
B. Oschein |
Aye
|
B. Wall |
Absent
|
K. Kean |
Aye
|
W. Delker |
Aye
|
A. Drumwright |
Absent
|
This item was removed from the agenda and will be included in a future board meeting.
B.
Board Member Job Description / 2022-23 Agreements and Commitments
This item was removed from the agenda and will be included in a future board meeting.
Rich Harrison, CEO, led the board in a land acknowledgement.