Final

Lighthouse Community Public Schools

LCPS Board of Directors Meeting

Published on January 31, 2026 at 5:07 PM PST
Amended on February 2, 2026 at 4:36 PM PST

Date and Time

Wednesday February 4, 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 5 m
   

1) https://lcps.exposure.co/celebrating-years-of-service

 

2) MLK Day - Lodestar: https://www.instagram.com/reel/DTtu5o7CXGC/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==

 

3) MLK Day - LIghthouse:  https://www.instagram.com/reel/DTtmhRvgbRd/?utm_source=ig_web_copy_link&igsh=MzRlODBiNWFlZA==

 

  
II. Public Forum 6:10 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 6:20 PM
  A. Approve Minutes: January 14, 2026 Approve Minutes Robbie Torney 1 m
     
  B. Financial Statements: December 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. 

 

December check register - https://drive.google.com/file/d/19NP_rgDM0GDi4iDOc7xGnj0f0V-Ue0Ct/view?usp=sharing

 

 

 

 

 

  
IV. Discussion and Approval Items 6:22 PM
  A. CEO Goals Update & MidYear LCAP 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 20 m
   

Academic Accountability Committee Presentation -

Includes update on ELPI:  https://docs.google.com/presentation/d/1ST8FDGuJBh8ZK3XDArDC0M5PG5MX66W1f5PfH7A5tII/edit?slide=id.g3b550c44b7a_3_1#slide=id.g3b550c44b7a_3_1

 

  
  C. 2025-26 Staff Survey FYI Anna Martin 10 m
   

Presentation link:  

https://docs.google.com/presentation/d/1xnxzD_sgUWYWw2pxyCjfRk14OnwfsX7PK5MI07wmkRs/edit?usp=sharing

 

  
  D. 2025-26 Finance Update Hung Mai 15 m
   

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

 

  
  E. LCPS Board Discussion: Part 3 of Long Term Finance Strategy FYI Rich Harrison 15 m
   

Link - https://docs.google.com/presentation/d/1d_r3PtY4DHZKvtNg2JKCZmnMtpp4okWVwDUpqPYNAXo/edit?slide=id.g3bc8600d3e6_0_53#slide=id.g3bc8600d3e6_0_53

 

 

  
  F. Teacher Compensation Vote Anna Martin 20 m
   

CEO and COO requests that the LCPS board to select one of the three options for teacher compensation for the 2026-27 school year

 

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

 

  
  G. Approval: Lighthouse Facility TK Construction Notice to Proceed Vote Anna Martin 5 m
   

The CEO and COO recommend approval of the notice to proceed on Phase 2 construction for the TK classroom at Lighthouse Community Charter. 

 

Link: https://drive.google.com/file/d/1u1IPFet6XTKmd0gw6--OEGdTyJbaUA4c/view?usp=sharing

 

  
  H. Approval: Immigration Policy Vote Megan Bacigalupi 5 m
   

LCPS recommends approval of the Immigration Enforcement Policy which has been reviewed by legal counsel.  

 

Link :  https://docs.google.com/document/d/15Bz-qX23TfPup33ZEl5RATRGK9Z3vbrP/edit

 

  
  I. Approval - LCPS Academic Calendar 2026-27 School Year Vote Rich Harrison 5 m
   

CEO and COO recommend the approval of the attached 2026-27 Academic Calendar. 

 

 

 

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

CEO recommends the approval NPS contract with Seneca - not to exceed $85,166; with approximetely $60,000 reimbursable through ERMHS. 

 

 

  
V. Closed Session 8:17 PM
  A. Employee Matter: CEO Review Discuss Robbie Torney 30 m
   

Employee Matter pursuant to CA Government Code § 54957(a)

 

 

 

 

  
  B. Conference with Legal Counsel-Existing Litigation FYI Rich Harrison 5 m
   

Government Code § 54956.9(d)(1)
Conference with Legal Counsel — Existing Litigation

  
VI. Closing Items 8:52 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