Lighthouse Community Public Schools
Minutes
LCPS Board of Directors - Board Regular Meeting (November)
Date and Time
Wednesday November 9, 2022 at 6:00 PM
Location
Lighthouse Community Charter School K-12 (444 Hegenberger Road, Oakland, CA 94621)
In Person: (Kenya Willams) 1465 65th Street, Emeryville, CA 94608
In Person: (Melissa Barnes Dholakia) 440 NW Congress, Bend, Or 97703
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
Directors Present
A. Ocegueda, B. Wall, E. Figueroa, J. Hinton, K. Kean, K. Williams (remote), M. Barnes-Dholakia (remote), M. Milner
Directors Absent
A. Drumwright, A. Moore, W. Delker
Guests Present
A. Martin, K. Fee (remote), K. Liljeberg, L. Wu, R. Harrison, R. Torney
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 none, public comment was closed.
II. Regular Consent Items
A.
Approve Minutes: October 5, 2022
| Roll Call | |
|---|---|
| M. Milner |
Aye
|
| K. Kean |
Aye
|
| A. Moore |
Absent
|
| K. Williams |
Aye
|
| E. Figueroa |
Aye
|
| W. Delker |
Absent
|
| M. Barnes-Dholakia |
Aye
|
| B. Wall |
Aye
|
| A. Ocegueda |
Aye
|
| J. Hinton |
Aye
|
| A. Drumwright |
Absent
|
III. Discussion Items:
A.
CEO Report, Reflections, and Update
Rich Harrison shared reflections and updates. The board asked questions and provided feedback.
B.
Update: Lighthouse and Lodestar Academic Plan, LCPS Organizational Priorities, and OKRs
Rich Harrison presented an updated on the LCPS Academic Plan. The board asked questions and provided feedback.
C.
LCPS Staff Retention and Recruitment Analysis
Anna Martin discussed LCPS Staff Retention and Recruitment Analysis. The board asked questions and provided feedback, with a particular focus on professional development, training, and onboarding.
D.
Extention of Board Term: Kimi Kean
The board discussed the need for succession planning for the board chair.
| Roll Call | |
|---|---|
| B. Wall |
Aye
|
| W. Delker |
Absent
|
| A. Drumwright |
Absent
|
| K. Kean |
Abstain
|
| A. Moore |
Absent
|
| A. Ocegueda |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| K. Williams |
Aye
|
| E. Figueroa |
Aye
|
| M. Milner |
Aye
|
| J. Hinton |
Aye
|
IV. LCPS Finance and Budget
A.
Update on Bond process through the California School Finance Authority
Rich Harrison shared a status update on the completion of the LCPS Bond Financing process.
B.
Finance Update - 2022-23 SY: Preview for our December Meeting
Linda Wu shared a preview of items that will be reviewed at the December Board Meeting.
V. Closing Items
A.
Adjourn Meeting
Reporting out on closed session, the board reports that they discussed and ratified the public release that was on the agenda unanimously, by role call vote:
Alberto Ocegueda - YES
Brandon Wall - YES
Eduardo Figueroa - YES
Jumoke Hinton - YES
Kenya Williams - YES
Kimi Kean - YES
Mark Milner - YES
Melissa Barnes-Dholakia - YES
Rich Harrison, CEO led the board in a land acknowledgement.