Lighthouse Community Public Schools

LCPS Board of Directors-Board Regular Meeting (February)

Published on February 3, 2024 at 1:13 PM PST
Amended on February 7, 2024 at 2:37 PM PST

Date and Time

Wednesday February 7, 2024 at 6:00 PM PST

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

Section Number Topic Number Details 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
     
  B. CAO Report, Reflections and Update Discuss Tina Hernandez 10 m
     
  C. Approval: School Accountability Report Card (SARC) Approval for 2022-23 SY Vote Megan Bacigalupi 5 m
     
  D. Material Revision Update FYI Megan Bacigalupi 10 m
  E. Mid Year LCAP Update and Budget Overview for Parents FYI Rich Harrison 5 m
     
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