Final

Lighthouse Community Public Schools

LCPS Board of Directors Meeting

Published on January 10, 2026 at 7:33 PM PST
Amended on January 13, 2026 at 2:21 PM PST

Date and Time

Wednesday January 14, 2026 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
   

Lighthouse and Lodestar HS's Health Pathway:  https://lcps.exposure.co/opening-doors-to-healthcare-careers-in-east-oakland

 

Wizpulse Winner for Attendance:   https://www.instagram.com/reel/DR2TdEJCchf/?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: December 3, 2025 Approve Minutes Robbie Torney 1 m
     
  B. Financial Statements: November Check Registers 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. 

 

November check register attached

 

 

 

 

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

Link:

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

 

  
  B. 2025 - 26 Academic Strategic Plan Update FYI Aisha Ford 25 m
   

Academic Accountability Committee Presentation -

Includes update on Strategic Priority 2 and Chronic Absenteeism and Attendance

Link:  https://docs.google.com/presentation/d/1ST8FDGuJBh8ZK3XDArDC0M5PG5MX66W1f5PfH7A5tII/edit?slide=id.g3b550c44b7a_3_1#slide=id.g3b550c44b7a_3_1

 

 

 

  
  C. 2025-26 Finance Update 10 m
   

LCPS Finance Update:  https://docs.google.com/presentation/d/118Jfp0uLD7GKek-6EvD1PoSdGwaRShMI/edit?slide=id.g3b1ced85378_0_0#slide=id.g3b1ced85378_0_0

 

  
  D. 2026-27 Teacher Compensation Update FYI Anna Martin 10 m
   

Presentation:  

 

https://docs.google.com/presentation/d/1BD6uW0jjf49BrTyL8_5omx2blvpYRTr95HCQiJGkakg/edit?slide=id.g2b54b3f41a0_0_0#slide=id.g2b54b3f41a0_0_0

 

 

  
  E. SARC Approval-Lodestar Vote Megan Bacigalupi 5 m
   

https://drive.google.com/drive/folders/1GTh06NdcfPg-KnhSYdMnTGtapwCCjkhE?usp=drive_link

 

  
  F. SARC Approval-LCCS Vote Megan Bacigalupi 5 m
   

https://drive.google.com/drive/folders/1WxcNwfvB72Xcu6IiJBNzUfNEU5RUqwuI?usp=drive_link

 

  
  G. SARC Approval- LCCHS Vote Megan Bacigalupi 5 m
   

https://drive.google.com/drive/folders/1OPPK8uSnJd04nZa8Ly6aSAMx3I1X2gpm?usp=drive_link

 

  
  H. Approval: Policy Addressing Student Behavioral Health Referral Protocols Vote Megan Bacigalupi 5 m
   

LCPS recommends approval of the Policy Regarding Student Behavioral Heatlh Referral Protocols, which has been reviewed by legal counsel.  

 

Link: https://docs.google.com/document/d/1Vc-bv7cBGdYM8YLMwItUV1O_KVFb4pKg/edit

 

  
  I. Approval: Attendance Policy Vote Megan Bacigalupi 5 m
   

Update to comply with updated law allowing recoup of ADA for absences through ELOP program attendance. 

 

Link:  https://docs.google.com/document/d/1ukFHnLpORreAQ7LXs68od51HQZui0Qxu/edit 

  
  J. Approval: Community Code of Conduct Vote Megan Bacigalupi 5 m
   

Updated Code of Conduct for open board meetings:

 

LInk:  https://docs.google.com/document/d/104cGzv3CJcUjDUkXtShf7wNxV1Syag_O/edit

 

 

  
  K. Approval: Stronger Consulting agreement with LCPS Vote Rich Harrison 5 m
   

CEO recommends Board Approval of CAO Search - not to exceed $41k

 

Link: https://drive.google.com/file/d/1t9KxAJ1SW_MeJ6B0eMWDa4o4VWZMkU6u/view?usp=drive_link

 

Summary of other Stronger Consulting projects: https://drive.google.com/file/d/1rD-j6FKhy90n8NkWH2Mc7hvSWbI3J4yO/view?usp=sharing

 

  
  L. Approval: CDWG purchase agreements with LCPS Rich Harrison 5 m
   

CEO recommends approval of technology (computers) purchases through CDWG

Latest quote would exceed CEO threshold.

 

Purchases in June, 2025 ($29.599.17) :  https://drive.google.com/file/d/1S6D1wo-4L7cDypJnUE1rYOn5bCXQkMM9/view?usp=sharing

 

Latest Quote December 2025 ($34,116.71):  https://drive.google.com/file/d/1CaXDpz6mi-6T0GwvhpvZKz7Tl7dHubWk/view?usp=sharing

 

  
  M. Approval - NPS Agreement Between Seneca Family of Agencies and LCPS Rich Harrison 5 m
   

CEO requests Board Approval to enter into an NPS agreement with Seneca, not to exceed $99K.  A percentage of these costs will be reimbursable through our SELPA (~60%).

  
V. Closed Session 8:10 PM
  A. Pupil Matter Vote Megan Bacigalupi 10 m
   

1. Confidential Student Discipline Matter-Consideration of Possible Expulsion Case No: 2025004

 

 

 

 

 

 

  
VI. Closing Items 8:20 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