Lighthouse Community Public Schools
Minutes
LCPS Finance Committee Meeting
Date and Time
Wednesday August 31, 2022 at 4:30 PM
Location
Join Zoom Meeting
https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
Meeting ID: 843 2260 5337
Passcode: 590330
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Meeting ID: 843 2260 5337
Passcode: 590330
Find your local number: https://lighthousecharter-org.zoom.us/u/kdGQP8gqP7
Committee Members Present
M. Milner (remote)
Committee Members Absent
A. Moore, E. Figueroa
Guests Present
L. Wu (remote), R. Harrison (remote), R. Torney (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Board findings pursuant to Government Code Section 54953(e)
D.
Public Comment
II. Financial Discussion Items
A.
FY22 Highlights of Fiscal Year End
The Board and Staff discussed enrollment and ADA drivers in the FY23 budget.
B.
FY22 Unaudited Actuals
The Board and Staff discussed needs around better monitoring and managing the Services and Other Operating Expenditures line item.
Hearing none, public comment was closed.