R. Ornelas made a motion to approve the minutes from LCPS Board of Directors-Board Regular Meeting on 09-04-24.

B. Manning seconded the motion.

R. Ornelas made a motion to Approve check register.

B. Manning seconded the motion.

R. Torney made a motion to Elect Jumoke as Vice Chair of the LCPS Board of Directors.

R. Ornelas seconded the motion.

M. Milner made a motion to Appoint Jill Kwan-Jacobs as the chair of the LCPS Finance Committee, Eduardo Figueroa be appointed as a committee member, and Billy Manning as a committee member. Be it further resolved that Rodolfo Ornelas, Robbie Torney, Jumoke Hinton, and Alberto Ocegueda be appointed as alternate committee members.

B. Manning seconded the motion.

B. Manning made a motion to Appoint Rodolfo Ornelas as the chair of the LCPS Academic Committee, Jumoke Hinton be appointed as a committee member, and Robbie Torney as a committee member. Be it further resolved that Eduardo Figueroa, Billy Manning, Jill Kwan-Jacobs, and Alberto Ocegueda be appointed as alternate committee members.

M. Milner seconded the motion.

M. Milner made a motion to Approve updated Fiscal policy.

A. Ocegueda seconded the motion.

R. Torney made a motion to Authorize Rich Harrison, CEO, to negotiate and execute a final contract for AE services for the Lighthouse TK Expansion project with a firm selected following LCPS’ procurement and fiscal policies not to exceed $105,000. Staff will return to the LLC and LCPS Boards by November with an update on projected project costs to complete Phase 1 and Phase 2 and will not enter into any contract for construction services for either phase until and unless the Board has approved the financing and budget for the project.

M. Milner seconded the motion.

M. Milner made a motion to The Finance committee recommends the creation of a 509(a)(3) a supporting organization established pursuant to 26 U.S. Code § 509 for purposes of providing support to Lighthouse Community Charter Public Schools.

R. Ornelas seconded the motion.

M. Milner made a motion to CEO recommends the approval of the California Community Schools Partnership Program Implementation Plan for Lighthouse Community Charter School, Lighthouse Community Charter High School, and Lodestar, A Lighthouse Community Public School.

R. Ornelas seconded the motion.

J. Hinton made a motion to Give direction to legal counsel.

M. Milner seconded the motion.

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:30 PM.

Respectfully Submitted,

M. Bacigalupi