Lighthouse Community Public Schools
LCPS Board of Directors-Board Regular Meeting (February)
Date and Time
Location
444 Hegenberger Rd
Oakland, CA
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
In Person: 4153 Fruitvale Ave, Oakland CA 94602
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
A. | Call the Meeting to Order | Robbie Torney | 5 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. | Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions | Robbie Torney | 15 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. |
|||||
II. | Regular Consent Items | 6:23 PM | |||
A. | Approve Minutes: November 9, 2022 | Approve Minutes | Robbie Torney | 2 m | |
B. | Financial Statement: November, December, and January Check Register | Vote | Rich Harrison | 5 m | |
Recommended Action: The LCPS Finance team has reviewed these materials and recommends approval as part of the consent agenda:
|
|||||
III. | Discussion Items: | 6:30 PM | |||
A. | CEO Report, Reflections, and Update | FYI | Rich Harrison | 10 m | |
Pre Reading:
|
|||||
B. | CAO Report, Reflections and Update | Discuss | Tina Hernandez | 10 m | |
Pre Reading: Academic Accountability Committee |
|||||
C. | Approval: School Accountability Report Card (SARC) Approval for 2022-23 SY | Vote | Megan Bacigalupi | 5 m | |
LCPS Staff has reviewed these materials and recommends approval of the 2022-23 SARC reports for:
|
|||||
D. | Material Revision Update | FYI | Megan Bacigalupi | 10 m | |
E. | Mid Year LCAP Update and Budget Overview for Parents | FYI | Rich Harrison | 5 m | |
Updated LCAPs and Federal Addendum.
Lighthouse K-8
Lighthouse HS:
Lodestar:
|
|||||
IV. | LCPS Finance and Budget | 7:10 PM | |||
A. | Finance Updates: | FYI | Rich Harrison | 15 m | |
Pre-Reading:
|
|||||
B. | Approval: LCPS Teacher Compensation Proposal for 2024-25 | 10 m | |||
Recommendation: The CEO, COO and Finance Committee recommend approval of our Teacher Compensation proposal to include add-ons for preliminary and clear credentialed teachers.
Link to Presentation:
|
|||||
V. | Closed Session | 7:35 PM | |||
A. | Confidential Student Discipline Matter – Consideration of Potential Expulsion | Vote | Megan Bacigalupi | 30 m | |
Case No.: 202301 |
|||||
B. | Confidential Student Discipline Matter – Consideration of Potential Expulsion | Vote | Megan Bacigalupi | 30 m | |
Case No.: 202302 |
|||||
C. | CEO Evaluation | Discuss | Robbie Torney | 60 m | |
VI. | Closing Items | 9:35 PM | |||
A. | Report of Closed Session | FYI | Robbie Torney | 5 m | |
B. | Adjourn Meeting | Vote | Robbie Torney | 2 m |