Final

Lighthouse Community Public Schools

LCPS Board of Directors Meeting

Published on October 31, 2025 at 5:14 PM PDT

Date and Time

Wednesday November 5, 2025 at 6:00 PM PST

Location

433 Hegenberger Suite 206 

Oakland, CA 94621

  • In Person: 433 Hegenberger Rd Suite 222 Oakland, CA 9462

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Robbie Torney 2 m
  B. Land Acknowledgement   Rich Harrison 1 m
   
Honor Native Land - we are on Ohlone land and want to acknowledge native peoples and our ancestors this evening.
  
  C. Record Attendance   Kathleen Liljeberg 2 m
  D. LCPS Community Highlights   Rich Harrison 8 m
   

Block By Block Organizing Network:  https://lcps.exposure.co/block-by-block-organizing-networknbsp

 

Students working with Dr. Charles Cole:  https://charlescoleiii.substack.com/p/when-students-own-their-data-building?utm_source=share&utm_medium=android&r=i4ryi&triedRedirect=true

 

Lodestar Renewal Video:  https://www.instagram.com/reel/DQIFJtfElVl/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==

 

 

  
II. Public Forum 6:13 PM
  A. Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions FYI Robbie Torney 10 m
   

No individual presentation on agendized or non-agendized items shall be for no more than two(2) minutes and the total time for this purpose shall not exceed fifteen (15) minutes.  Speakers requesting translations will have four (4) minutes to present.  

The Board will hear public comments, and Identify next steps as needed.

  
III. Regular Consent Items 6:23 PM
  A. Approve Minutes: September 30, 2025 Approve Minutes Robbie Torney 1 m
     
  B. Financial Statements: September Check Register Vote Robbie Torney 1 m
   

Recommended Action: The Director of Finance / CEO have reviewed these materials and recommends approval of the check register as part of the Consent Agenda. 

 

Link to September check register: 

 

 

  
IV. Discussion and Approval Items 6:25 PM
  A. CEO Goals Update FYI Rich Harrison 15 m
   

CEO Goals Update:

https://docs.google.com/presentation/d/1v6VwdwfJxX6LXRqzZziKujyVmBgDKhcbWjDN1fFVNds/edit?slide=id.g38535c4f461_0_24#slide=id.g38535c4f461_0_24

 

  
  B. Charter Renewal Debrief FYI Megan Bacigalupi 10 m
   

Initial Hearing Presentation:  https://docs.google.com/presentation/d/1ER6xHs63PguyHgfoxt9PbX-RI5l6CjX_Ek51_xAAVTU/edit?slide=id.g34b3e6328aa_4_364#slide=id.g34b3e6328aa_4_364

 

Decision Hearing Presentation:  https://docs.google.com/presentation/d/1pjZT7yJgvd6LB08REDPvwC0TD8jkbzkDu4wGVU7u6ds/edit?slide=id.g34b3e6328aa_2_5#slide=id.g34b3e6328aa_2_5

 

  
  C. 2025 - 26 Strategic Plan Update FYI Rich Harrison 15 m
   

Academic Accountability Committee Presentation - https://docs.google.com/presentation/d/1ST8FDGuJBh8ZK3XDArDC0M5PG5MX66W1f5PfH7A5tII/edit?slide=id.g35df19d5918_1_11#slide=id.g35df19d5918_1_11 

 

  
  D. 2025 - 26 Finance Update FYI Hung Mai 15 m
   

LCPS Finance Update - https://docs.google.com/presentation/d/118Jfp0uLD7GKek-6EvD1PoSdGwaRShMI/edit?slide=id.g371d67c3509_0_20#slide=id.g371d67c3509_0_20

 

 

  
  E. HR & Talent: People overview and data FYI Anna Martin 20 m
   

LCPS Q1 People Data Analysis - Update for Board and Leadership:

 

  
  F. Finance Strategy Discussion: Part Two Discuss Rich Harrison 30 m
   

CEO will lead discussion regarding LCPS short and long-term financial variables and strategy. 

 

 

https://docs.google.com/presentation/d/1d_r3PtY4DHZKvtNg2JKCZmnMtpp4okWVwDUpqPYNAXo/edit?slide=id.g382494adac4_0_0#slide=id.g382494adac4_0_0 

  
  G. Audit Committee Selection Vote Robbie Torney 5 m
   

The Board of Directors seeks to establish an Audit Committee to oversee LCPS's annual independent audit for the current fiscal year. The audit committee shall be established and three appointed members will serve for the current fiscal year. 

  • Robbie Torney
  • Jill Kwan Jacobs
  • Rodolfo Ornelas
  
V. Closing Items 8:15 PM
  A. Action Items & Next Steps FYI Robbie Torney 5 m
   
  • Next Steps and Action Items for Board Members and Staff
  
  B. Adjourn Meeting Vote Robbie Torney 5 m