Meeting Purpose and Norms: https://docs.google.com/presentation/d/1JwECarHFI3GjlyknwcwYAy1EN_zKgw8fMj_8xTaB_yA/edit?slide=id.g3cace9de1ca_0_78#slide=id.g3cace9de1ca_0_78

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.

The registers have been reviewed by the finance committee and the CEO and Senior Director of Finance recommend the approval of the May and June check registers. 

Link: https://drive.google.com/file/d/1zFQ3wuzoilQfgKi8Ex8_2dR15J6_nUY3/view?usp=sharing 

Brown Act Training: https://docs.google.com/presentation/d/1Tm5NR8FCT9nNV255zg1NxgrX6HzPBOJwD5aZqEZ86t4/edit?slide=id.g36e6d9d905a_0_51#slide=id.g36e6d9d905a_0_51 

CEO and Senior Director of Special Education recommend the approval of this contract to provide BCBA services. 

Link: https://drive.google.com/file/d/1zEtSiDVZsOYpB_Ewt654yxIuN2MWUDys/view?usp=sharing 

The CEO and Director of Student Services recommend the approval of the annual Expanded Learning Opportunity Program plans. 

Lighthouse: https://docs.google.com/document/d/1H3xo9Kp6ImjGiupaKqz7sfstBMkokNzWZq-SCLmFuIY/edit?tab=t.0#heading=h.gjdgxs 

Lodestar: https://docs.google.com/document/d/1jyXhsuC9idsg1n8m7nOL0ztUEzSu_TYKRIYKICATUyo/edit?tab=t.0 

The CEO and Chief of staff, in consult with legal counsel, recommend the apporval of the updated policy. 

Link: https://docs.google.com/document/d/1lExaUmlWrnrochdBXXXh1PbL7-0dNJIR/edit 

California created the Education Protection Account (EPA) in November 2012 after the passage of Proposition 30, The Schools and Local Public Safety Protection Act of 2012. Proposition 30 temporarily increased the personal income tax rates for upper-income taxpayers and the sales tax rate for all taxpayers, and was extended by voters through 2030 via Proposition 55 in November 2016. 

Revenue generated from the increased taxes are deposited into the EPA and distributed to districts and charter schools on a quarterly basis. While funds from the EPA are part of a district’s or charter school’s general purpose funding, Proposition 30 specifies that EPA funds may not be used for administrative salaries or benefits or any other administrative costs.  Governing boards must determine the use of EPA funds at an open public meeting annually. Proposition 30 also requires all districts, counties and charter schools to report on their websites an accounting of how much money was received from the EPA and how that money was spent. For schools open prior to FY13/14, EPA funds are estimated to be roughly equal to 36% of a school's FY12/13 funding rate multiplied by the current year Average Daily Attendance. 

In June 2021, the LCPS Board of Directors approved the Education Protection Account resolution to follow these EPA reporting guidelines.  

CEO recommends approval of our EPA for our 3 LEAs for the following amounts:

• Lighthouse TK-8 - $1,407,867
• Lighthouse 9-12 - $817,161
• Lodestar TK-12 - $145,058

Link: https://drive.google.com/file/d/1mDSojV9U3EhDeC5si2XPSlWi8-QUph0v/view?usp=sharing 

CEO and Senior Director of Finance recommends the approval of LCPS's Consolidated Application for Funding (ConApp).

Lighthouse Community Charter School (TK-8): https://drive.google.com/file/d/1gpaguuTB9yR7nuPB0fp8ZtXM9RKRcSv4/view?usp=sharing 

Lighthouse Community Charter HS (9-12):  https://drive.google.com/file/d/1zv-i9xv_xuNOcjd3hTgx3Km5iyOVfsIW/view?usp=sharing 

Lodestar (TK-12): https://drive.google.com/file/d/16yGD-oecgVLGLWFjULSibfgXazgZTfpf/view?usp=sharing 

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The CEO and Senior Director of Special Education recommend the approval of the contract with student transportation. 

Link: https://drive.google.com/drive/folders/1SE2Y-Sb32CRuWDfmU6YNnWxJIHUYy5RE?usp=sharing 

  CEO recommend the approval of a two year MOU partnership agreement between LCPS and Youth Alive! for the 2026-27 School year. This is a two year agreement for $399,444 ($196K for 26-27; $202K for 27-28)

Link:  https://docs.google.com/document/d/1fHz8PvTlY1G8WETvVGJqfNVf3dc34fa5G_SGFKrcmuE/edit?tab=t.0

CEO and COO recommend purchase of an additionall 200 chromebooks. 

https://docs.google.com/document/d/1aau_lpaIrynajpTW_mHU0t5_giO7MNoDyT2zzSNk8I0/edit?tab=t.0

April 2026 Board approved amount in April - for staff and student devices: $366,325.71

April 2026 Amount Ordered (all have been received ): $362,385.66

What remains from board approved amount: $3,940.05

July 2026 Request To order Additional 200 CB in the amount of: $75,779.11

Additional Ask for Board Approval: $71,839.06

Total Expenditures (if July 2026 order approved): $438,164.77

27-28 Computer/Devices Budget: $450,000

Worktime for Board survey completion

CEO Update:

1. Leadership Retreat Recap and SY 2026-27 Planning

2. Year 3 of our Strategic Plan and Priorities

3.  Key CEO Projects - Charter Renewal, CAO onboarding, and Long-term financial stability

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

• Enrollment (in CEO Update) 

• Capital Projects update and Facility Master Plan

Link:  https://docs.google.com/presentation/d/1jyLg34wb7i2Jh8h-HfuZjFaOuqjDx8eJ/edit?slide=id.g3e75b95b6d3_0_27#slide=id.g3e75b95b6d3_0_27

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.

• Next Steps and Action Items for Board Members and Staff