Lighthouse Community Public Schools
Minutes
Lighthouse Community Public Schools as Sole Member of Lodestar Facilities LLC Meeting
Board Meeting Agenda
Date and Time
Wednesday July 27, 2022 at 5:30 PM
Location
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
K. Kean called a meeting of the board of directors of Lighthouse Community Public Schools to order on Wednesday Jul 27, 2022 at 6:45 PM.
B.
Record Attendance
C.
Board findings pursuant to Government Code Section 54953(e)
W. Delker made a motion to adopt board findings pursuant to Government Code Section 54953(e).
J. Hinton seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Moore |
Aye
|
| B. Wall |
Absent
|
| K. Kean |
Aye
|
| M. Milner |
Aye
|
| E. Figueroa |
Absent
|
| W. Delker |
Aye
|
| A. Ocegueda |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| K. Williams |
Aye
|
| A. Drumwright |
Absent
|
| J. Hinton |
Aye
|
| B. Oschein |
Aye
|
D.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
II. Discussion and Approval Items: Bond Financing
A.
Documents for B - F
Rich Harrison, CEO, oriented the board to the items under consideration for the establishment of Lodestar Facilities, LLC.
B.
Consideration and Approval of Ratification of Filing Articles of Organization for Lodestar Facilities, LLC.
M. Milner made a motion to Approve ratification of Filing Articles of Organization for Lodestar Facilities, LLC.
A. Ocegueda seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| E. Figueroa |
Absent
|
| M. Barnes-Dholakia |
Absent
|
| B. Wall |
Absent
|
| J. Hinton |
Aye
|
| W. Delker |
Aye
|
| K. Kean |
Aye
|
| A. Moore |
Aye
|
| M. Milner |
Aye
|
| A. Drumwright |
Absent
|
| K. Williams |
Aye
|
| B. Oschein |
Aye
|
C.
Consideration and Approval of Resignation of Organizer of Lodestar Facilities, LLC.
M. Milner made a motion to Approve Resignation of Organizer of Lodestar Facilities, LLC.
K. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Williams |
Aye
|
| A. Ocegueda |
Aye
|
| W. Delker |
Aye
|
| K. Kean |
Aye
|
| B. Oschein |
Aye
|
| A. Moore |
Aye
|
| E. Figueroa |
Absent
|
| M. Barnes-Dholakia |
Absent
|
| J. Hinton |
Aye
|
| M. Milner |
Aye
|
| A. Drumwright |
Absent
|
| B. Wall |
Absent
|
D.
Consideration and Approval of Appointment of Officers of Lodestar Facilities, LLC.
W. Delker made a motion to appoint officers to Lodestar Facilities LLC to be the following: Rich Harrison, CEO; and Linda Wu, Senior Director of Finance.
A. Moore seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Moore |
Aye
|
| E. Figueroa |
Absent
|
| A. Drumwright |
Absent
|
| A. Ocegueda |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| B. Wall |
Absent
|
| K. Williams |
Aye
|
| M. Milner |
Aye
|
| B. Oschein |
Aye
|
| K. Kean |
Aye
|
| W. Delker |
Aye
|
| J. Hinton |
Aye
|
E.
Consideration and Approval of Operating Agreement of Lodestar Facilities, LLC.
B. Oschein made a motion to approve Operating Agreement of Lodestar Facilities, LLC.
J. Hinton seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| B. Wall |
Absent
|
| E. Figueroa |
Absent
|
| W. Delker |
Aye
|
| A. Moore |
Aye
|
| A. Drumwright |
Absent
|
| B. Oschein |
Aye
|
| J. Hinton |
Aye
|
| K. Williams |
Aye
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| M. Milner |
Aye
|
F.
Consideration and Approval of Establishment of Bank Account for Lodestar Facilities, LLC .
W. Delker made a motion to Approve the Establishment of Bank Account for Lodestar Facilities, LLC.
B. Oschein seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Drumwright |
Absent
|
| A. Moore |
Aye
|
| E. Figueroa |
Absent
|
| K. Williams |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| A. Ocegueda |
Aye
|
| J. Hinton |
Aye
|
| B. Oschein |
Aye
|
| K. Kean |
Aye
|
| M. Milner |
Aye
|
| W. Delker |
Aye
|
| B. Wall |
Absent
|
G.
Approval of Lodestar Facilities, LLC. Resolution to Approve Bond process through the California School Finance Authority
J. Hinton made a motion to approval of Lodestar Facilities, LLC. 2022 Resolution for Bond Financing, subject to corrections as discussed.
M. Milner seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Williams |
Aye
|
| A. Moore |
Aye
|
| B. Wall |
Absent
|
| A. Drumwright |
Absent
|
| E. Figueroa |
Absent
|
| K. Kean |
Aye
|
| B. Oschein |
Aye
|
| M. Barnes-Dholakia |
Absent
|
| W. Delker |
Aye
|
| J. Hinton |
Aye
|
| M. Milner |
Aye
|
| A. Ocegueda |
Aye
|
III. 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 7:01 PM.
Respectfully Submitted,
K. Kean
Hearing none, public comment was closed.