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Literacy First Charter Schools

Literacy First Charter School Board of Trustees

Special Board Meeting
Published on May 20, 2022 at 11:48 AM PDT

Date and Time

Wednesday May 25, 2022 at 5:00 PM PDT

Location

698 W Main Street

El Cajon, CA 92020

Please contact Steve Robinson by phone 619.442.5197 or by email steve.robinson@lfcsinc.org to request any disability related access to this board meeting.

Documents related to this meeting are available on line at https://www.lfcsinc.org/ by following the "LFCS Board of Trustees Meeting Agendas" link, in hard copy form at the on site meeting location of 698 W. Main Street El Cajon, CA 92020, or by emailing Steve Robinson at steve.robinson@lfcsinc.org.

 

To access this meeting remotely please follow the information below.

 

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Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Flag Salute
  D. Approve Minutes From May 11, 2022
    Minutes for Literacy First Charter School Board of Trustees on May 11, 2022
  E. Approve Current Agenda
  F. Public Comment on Agenda Items
  G. Public Comment on Non-Agenda Items
II. Executive Director's Report
  A. Approve Amendment to LCHS Alpine Lease
   

The Executive Director recommends the board approve an amendment to the lease with Alpine Union School District for the use of 1850 Alpine Blvd for its high school program. The amendment removes the requirement of LFCS to obtain a material revision in order to move its high school program from Lemon Grove to Alpine.
   
III. Chief Business Officer's Report
  A. 2022-23 Budget
   

CBO will present the proposed 2022-23 LFCS budget for board review and comment. A vote on the budget will be scheduled for the June 8, 2022 regular board meeting.
  B. Junior Academy Wifi network upgrade bid approval
   

The CBO will present bids for the upgrading of the Junior Academy WiFi network. ESSER II and / or ESSER III funds will be used to pay for this upgrade as repairing wifi networks so they work properly for on site and distance learning is an allowable use of these funds. A third bid is expected which will be provided at the time of the meeting. The CBO will have a recommendation at the time of the board meeting.
   
   
IV. Governance
  A. Katina Evans serving as Vice President
   

The board president would like to nominate Dr. Katina Evans for the position of Vice President.
V. Closed Session
  A. Enter Closed Session
  B. Expulsion Hearing
  C. Real Estate Matters
  D. Adjourn Closed Session
VI. Closing Items
  A. Adjourn Meeting