The LCPS Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing.

LCPS Board of Directors approved this on 4/13/2022 and will review the findings every 30 days.  

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.

Recommendation:  CEO recommends approval of the LCPS High School Uniform Policy.  This will replace the current policy in the handbook.  

https://docs.google.com/document/d/1eAigqRM_L5RoArbd1nVlQUdXCdUmrnkoRhPXz_3u-fE/edit

Recommendation:  The CEO recommends approval of the contract agreement (Option 1) between LCPS and Instruction Partners for the 2022-23 school year.  This partnership is going into its 3rd year, and is funded by a grant from the Silicon Schools Fund.  

Recommendation:  The CEO recommends approval of the contract agreement between LCPS and Altitude Learning (Learner Centered) for the 2022-23 school year.  This partnership is going into its 3rd year for the learning management system (LMS) needs of our students at $100,000 for the 2022-23 school year (note: this agreement was for $130,000 the previous year)

Recommendation:  The CEO recommends contract approval between LCPS and the Seneca Family of Services for support of our special education and student services. Per our discussions over the last semester, the services agreement is lower than previous years, coming to $113,575 for SY22-23: https://drive.google.com/file/d/1WmQpKYdsQUF3Monas92X4vMamG4DCygq/view?usp=sharing

A generic Master Contract from the SELPA is included for review and will be executed upon the LCPS Board's approval: https://drive.google.com/file/d/11WCYRBsuRkkvAlF8jY7Ihfz-1239Yy0i/view?usp=sharing 

Recommendation:  The CEO recommends approval of the agreement between LCPS and Lunchmasters, our NSLP provider for breakfast, lunches, and snacks for the 2022-23 school year.  

Consideration and approval of Board Resolution to approve participation in and issuance of tax-exempt and taxable Bonds through the California School Finance Authority to ((i) finance and/or refinance (a) up to $28,000,000 of the costs of the acquisition, construction, expansion, remodeling, renovation, improvement, furnishing and equipping of an approximately 59,275 square foot educational facility known as Lodestar, A Lighthouse Community Public School, located at 701 and 735 105th Ave, Oakland, CA 94603, designed to serve approximately 861 students in grades K through 12, and (b) up to $2,000,000 of the costs of the acquisition, construction, expansion, remodeling, renovation, improvement, furnishing and equipping of an approximately 73,832 square foot educational facility known as Lighthouse Community Charter, located at 444 Hegenberger Road, Oakland, CA 94621, designed to serve approximately 861 students in grades K through 12; (ii) pay certain expenses incurred in connection with the issuance of the Bonds; (iii) pay capitalized interest on the Bonds; and (iv) fund a debt service reserve fund and/or related working capital with respect to the Bonds.

1. Presentation by:  Stifel Group, Linda Wu, and Rich Harrison
2. Board Discussion and Question/Answer

CEO and Finance Committee recommend approval for this resolution.

We will briefly adjourn the regular LCPS Board of Directors meeting, and will reconvene after the conclusion of the Lighthouse Facilities LLC and Lodestar Facilities LLC meetings

The below document has the "Board Arc" for the upcoming year.  The CEO and LCPS Staff would like feedback on this document so that individual and committee work aligns to the deliverables for each board meeting this school year.  

https://docs.google.com/presentation/d/1X2s_mbjS-VMfW1jjxmn1iJMLwPUzpDnzG3CmW4877A8/edit#slide=id.gd99a4a5979_0_31

Themes from LCPS Leadership Team Retreat:  (1) Community Support (2) Relationships in Service of Mission (3) All means All

The current draft of the Board Member Job Description for the 2022-23 School Year:  https://docs.google.com/document/d/1CTN3pkzrRhWr8HghVDMY0G84hKNk56lcjhyY1GGF-5E/edit