Lighthouse Community Public Schools
Minutes
Lighthouse Community Public Schools as Sole Member of Lighthouse Facilities, LLC Meeting
Date and Time
Wednesday May 10, 2023 at 8:00 PM
Location
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
Directors Present
A. Drumwright, A. Moore, A. Ocegueda, B. Wall, E. Figueroa, J. Hinton, K. Kean, K. Williams, M. Barnes-Dholakia (remote), M. Milner
Directors Absent
None
Guests Present
A. Martin, K. Liljeberg, L. Wu, M. Bacigalupi, M. Patel, R. Harrison, T. Hernandez
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
II. Discussion and Approval Items: LLC and Bond Financing
A.
Update on Capital Expenditures: PA System and Project Management
Anna Martin, Chief Operating Officer, gave insight about previous discussion about the PA System project to continue and complete before school in August upon board approval. Anna details how proposals were weighed and decided upon.
The board asked about clarification on the federal policy LCPS adopted and to better understand the steps staff took to ensure compliance.
B.
PA System Proposal
Roll Call | |
---|---|
K. Williams |
Aye
|
M. Milner |
Aye
|
A. Drumwright |
Aye
|
K. Kean |
Aye
|
M. Barnes-Dholakia |
Aye
|
A. Moore |
Aye
|
A. Ocegueda |
Aye
|
B. Wall |
Aye
|
J. Hinton |
Aye
|
E. Figueroa |
Aye
|
C.
Project Management Approval
The board asked clarification questions about the consultant's work under the contracted amount and approval processes. Anna Martin, Chief Operating Officer gave details about the different phases of project management and consultant agreements.
Roll Call | |
---|---|
M. Milner |
Aye
|
A. Drumwright |
Aye
|
M. Barnes-Dholakia |
Aye
|
A. Moore |
Aye
|
K. Williams |
Aye
|
K. Kean |
Aye
|
J. Hinton |
Aye
|
B. Wall |
Aye
|
E. Figueroa |
Aye
|
A. Ocegueda |
Aye
|
Seeing none and hearing no members of the public, public comment was closed.