Lighthouse Community Public Schools
Minutes
Lighthouse Community Public Schools as Sole Member of Lighthouse Facilities, LLC Meeting
Date and Time
Wednesday July 27, 2022 at 5:30 PM
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. Milner (remote), W. Delker (remote)
Directors Absent
A. Drumwright, B. Wall, E. Figueroa, M. Barnes-Dholakia
Guests Present
Jessica Shaham (Kutak Rock) (remote), John Kim (Stifel) (remote), L. Wu (remote), R. Harrison (remote), R. Torney (remote), Sarah Kollman (YMC) (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Board findings pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
A. Drumwright |
Absent
|
M. Milner |
Aye
|
A. Ocegueda |
Aye
|
K. Kean |
Aye
|
A. Moore |
Aye
|
K. Williams |
Aye
|
J. Hinton |
Aye
|
E. Figueroa |
Absent
|
W. Delker |
Aye
|
B. Oschein |
Aye
|
M. Barnes-Dholakia |
Absent
|
B. Wall |
Absent
|
D.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
II. Discussion and Approval Items: LLC and Bond Financing
A.
Documents for Items B - F
Rich Harrison, CEO oriented the Board to the approval items under consideration this evening to create Lighthouse Facilities, LLC.
B.
Consideration and Approval of Ratification of Filing Articles of Organization for Lighthouse Facilities, LLC.
Roll Call | |
---|---|
W. Delker |
Aye
|
K. Kean |
Aye
|
J. Hinton |
Aye
|
B. Wall |
Absent
|
A. Drumwright |
Absent
|
M. Barnes-Dholakia |
Absent
|
A. Moore |
Aye
|
K. Williams |
Aye
|
M. Milner |
Aye
|
B. Oschein |
Aye
|
E. Figueroa |
Absent
|
A. Ocegueda |
Aye
|
C.
Consideration and Approval of Resignation of Organizer of Lighthouse Facilities, LLC.
Roll Call | |
---|---|
A. Drumwright |
Absent
|
M. Milner |
Aye
|
B. Oschein |
Aye
|
K. Williams |
Aye
|
K. Kean |
Aye
|
B. Wall |
Absent
|
W. Delker |
Aye
|
A. Ocegueda |
Aye
|
M. Barnes-Dholakia |
Absent
|
J. Hinton |
Aye
|
A. Moore |
Aye
|
E. Figueroa |
Absent
|
D.
Consideration and Approval of Appointment of Officers of Lighthouse Facilities, LLC.
Roll Call | |
---|---|
M. Barnes-Dholakia |
Absent
|
B. Wall |
Absent
|
K. Williams |
Aye
|
K. Kean |
Aye
|
E. Figueroa |
Absent
|
J. Hinton |
Aye
|
M. Milner |
Aye
|
W. Delker |
Aye
|
A. Moore |
Aye
|
A. Ocegueda |
Aye
|
B. Oschein |
Aye
|
A. Drumwright |
Absent
|
E.
Consideration and Approval of Operating Agreement of Lighthouse Facilities, LLC.
Roll Call | |
---|---|
E. Figueroa |
Absent
|
K. Williams |
Aye
|
A. Ocegueda |
Aye
|
M. Barnes-Dholakia |
Absent
|
M. Milner |
Aye
|
B. Oschein |
Aye
|
W. Delker |
Aye
|
J. Hinton |
Aye
|
K. Kean |
Aye
|
A. Drumwright |
Absent
|
A. Moore |
Aye
|
B. Wall |
Absent
|
F.
Consideration and Approval of Establishment of Bank Account for Lighthouse Facilities, LLC.
Roll Call | |
---|---|
B. Oschein |
Aye
|
J. Hinton |
Aye
|
M. Milner |
Aye
|
M. Barnes-Dholakia |
Absent
|
A. Drumwright |
Absent
|
K. Williams |
Aye
|
W. Delker |
Aye
|
A. Ocegueda |
Aye
|
K. Kean |
Aye
|
A. Moore |
Aye
|
E. Figueroa |
Absent
|
B. Wall |
Absent
|
G.
Approval of Lighthouse Facilities, LLC. Resolution to Approve Bond process through the California School Finance Authority
Director Hinton spoke to the opportunity for environmentally friendly upgrades to LCPS facilities.
Roll Call | |
---|---|
A. Moore |
Aye
|
K. Williams |
Aye
|
B. Wall |
Absent
|
A. Ocegueda |
Aye
|
A. Drumwright |
Absent
|
M. Barnes-Dholakia |
Absent
|
M. Milner |
Aye
|
W. Delker |
Aye
|
K. Kean |
Aye
|
J. Hinton |
Aye
|
E. Figueroa |
Absent
|
B. Oschein |
Aye
|
Hearing none and seeing none, public comment was closed.