Lighthouse Community Public Schools
Minutes
Lighthouse Community Public Schools as Sole Member of Lodestar Facilities, LLC Meeting
Date and Time
Wednesday May 10, 2023 at 8:20 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, R. Harrison, T. Hernandez
I. Opening Items
A.
Call the Meeting to Order
K. Kean called a meeting of the board of directors of Lighthouse Community Public Schools to order on Wednesday May 10, 2023 at 8:06 PM.
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.
B.
PA System Proposal
M. Milner made a motion to approve the PA system for Lodestar.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| K. Williams |
Aye
|
| J. Hinton |
Aye
|
| A. Drumwright |
Aye
|
| A. Moore |
Aye
|
| B. Wall |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| K. Kean |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| M. Milner |
Aye
|
C.
Project Management Approval
M. Milner made a motion to approve the project management consultant for Lighthouse for $100,000.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Wall |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| A. Moore |
Aye
|
| M. Barnes-Dholakia |
Aye
|
| J. Hinton |
Aye
|
| K. Kean |
Aye
|
| K. Williams |
Aye
|
| A. Drumwright |
Aye
|
| M. Milner |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:09 PM.
Respectfully Submitted,
K. Kean
Seeing none and hearing no members of the public, public comment was closed.