Lighthouse Community Public Schools
Minutes
LCPS Board of Directors - Board Regular Meeting (October)
Date and Time
Wednesday October 5, 2022 at 6:00 PM
Location
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
In Person: Wayne Delker (42 Stacey Cir, Concord, MA 01742)
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
In Person: Wayne Delker (42 Stacey Cir, Concord, MA 01742)
In Person: Ben Oschein (7 Diaz Place, Oakland, CA 94611)
Directors Present
A. Moore, A. Ocegueda, B. Oschein (remote), B. Wall, E. Figueroa, J. Hinton, K. Kean, K. Williams, M. Barnes-Dholakia, M. Milner, W. Delker (remote)
Directors Absent
A. Drumwright
Directors who arrived after the meeting opened
A. Moore, J. Hinton, K. Williams
Guests Present
Belen Orozco (remote), K. Fee (remote), K. Liljeberg, L. Wu, M. Patel, Manisha Patel, Marlon (GMD Linguistics) (remote), R. Harrison, R. Torney, T. Hernandez
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Hearing and seeing none, public comment was closed.
II. Regular Consent Items
A.
Approve Minutes: July 27, 2022
Roll Call | |
---|---|
A. Moore |
Absent
|
W. Delker |
Aye
|
A. Drumwright |
Absent
|
B. Wall |
Aye
|
A. Ocegueda |
Aye
|
E. Figueroa |
Aye
|
K. Williams |
Aye
|
K. Kean |
Aye
|
M. Milner |
Aye
|
B. Oschein |
Aye
|
M. Barnes-Dholakia |
Aye
|
J. Hinton |
Aye
|
B.
Financial Statement Packet
Roll Call | |
---|---|
E. Figueroa |
Aye
|
M. Milner |
Aye
|
J. Hinton |
Aye
|
A. Moore |
Absent
|
M. Barnes-Dholakia |
Aye
|
W. Delker |
Aye
|
B. Oschein |
Aye
|
A. Drumwright |
Absent
|
B. Wall |
Aye
|
K. Williams |
Aye
|
K. Kean |
Aye
|
A. Ocegueda |
Aye
|
C.
Update: LCPS Graduation Pathways and Requirements Policy
D.
Approvals of our Updated School Safety Plans:
E.
New Approval: Universal PreKindergarten Planning and Implementation Grant
F.
Approval: Fiscal Sponsorship Agreement between Oakland Public Education Fund and LCPS
III. Discussion Items:
A.
LCPS Organizational Priorities, OKRs, and Academic Update
Tina Hernandez, CAO gave an update on academic progress since the last board meeting, including trends and patterns from the Instruction Partners walkthrough.
B.
LCPS Strategic Priorities 2021-24 and Board Arc for the Upcoming School Year
Roll Call | |
---|---|
K. Kean |
Aye
|
M. Barnes-Dholakia |
Aye
|
W. Delker |
Aye
|
K. Williams |
Aye
|
A. Drumwright |
Absent
|
A. Moore |
Aye
|
B. Wall |
Aye
|
E. Figueroa |
Aye
|
J. Hinton |
Aye
|
M. Milner |
Aye
|
B. Oschein |
Aye
|
A. Ocegueda |
Aye
|
Rich Harrison, CEO presented the Lodestar 2-year plan. The Board asked clarifying questions about the CA School Dashboard Framework and gave recommendations on how leaders, teachers, and families can focus on this plan.
IV. LCPS Finance and Budget
A.
Update on Bond process through the California School Finance Authority
Rich Harrison, CEO gave an update on the Bond Financing timeline.
B.
Lease Agreement between Lighthouse Facililties LLC and Lightkeepers LLC
Roll Call | |
---|---|
E. Figueroa |
Aye
|
B. Oschein |
Aye
|
K. Kean |
Aye
|
B. Wall |
Aye
|
W. Delker |
Aye
|
M. Milner |
Aye
|
A. Moore |
Aye
|
J. Hinton |
Aye
|
A. Ocegueda |
Aye
|
A. Drumwright |
Absent
|
K. Williams |
Aye
|
M. Barnes-Dholakia |
Aye
|
C.
Finance Update - 2022-23 SY: Finance Dashboard, Budget Revision and Special Education Programming
The Board discussed alignment of resources to the strategic plan and next steps regarding Special Education and Enrollment work.
V. Closing Items
A.
Adjourn Meeting
Reporting out on closed session: let the record show that the LCPS Board of Directors voted to expel Student A, with the following roll call vote:
Alberto Ocegueda YES
Alicia Moore YES
Ben Oschein ABSTAIN
Brandon Wall YES
Eduardo Figueroa YES
Jumoke Hinton YES
Kenya Williams YES
Kimi Kean YES
Mark Milner YES
Melissa Barnes-Dholakia NO
Wayne Delker YES
Anique Drumwright ABSENT
Rich Harrison, CEO, led the Board and Staff in a land acknowledgement.