Lighthouse Community Public Schools
Minutes
LCPS Finance Committee Meeting
Date and Time
Thursday September 29, 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
A. Moore (remote), M. Milner (remote)
Committee Members Absent
E. Figueroa
Guests Present
Aron Kidane (remote), Belen Orozco (remote), L. Wu (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)
| Roll Call | |
|---|---|
| A. Moore |
Aye
|
| E. Figueroa |
Absent
|
| M. Milner |
Aye
|
D.
Public Comment
II. Financial Discussion Items
A.
FY23 Dashboard (Year to Date Activities)
The Board Committee and Staff discussed ADA and Enrollment assumptions.
B.
FY23 Budget Revision (Oct)
The Board Committee and Staff discussed details of the budget revise for SY22-23.
C.
Special Education Costs Review FY23
The Board Committee and Staff discussed the revised Sped Budget for 22-23.
Hearing and seeing none, public comment was closed.