Lighthouse Community Public Schools
LCPS Board of Directors-Board Regular Meeting (June 5th)
Date and Time
In Person: Lighthouse High School Think Tank (444 Hegenberger Road, Oakland, CA 94621)
In Person: 1527 Chestnut Street Oakland, CA 94607
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Robbie Torney | 5 m | ||
| B. | Land Acknowledgement | Robbie Torney | 1 m | ||
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Honor Native Land - we are on Ohlone land and want to acknowledge native peoples and our ancestors this evening. |
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| C. | Record Attendance | Kathleen Liljeberg | 2 m | ||
| D. | Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions | Robbie Torney | 15 m | ||
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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. |
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| II. | Regular Consent Items | 6:23 PM | |||
| A. | Approve Minutes: April 17, 2024 | Approve Minutes | Robbie Torney | 2 m | |
| III. | Discussion Items: | 6:25 PM | |||
| A. | LCAP Public Hearing | FYI | Megan Bacigalupi | 10 m | |
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Lighthouse Community Public Schools and their 3 LEAs will be heading into year 1 (of 3) in the LCAP (Local Control and Accountablity Plan).
2024-25 LCPS LCAP Summary here: https://docs.google.com/presentation/d/1unOR5BQ5iGAvg3vVyVxRbwD2ruXEPzTfPGglrBz8qLU/edit#slide=id.g27153bbb827_0_618
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| B. | COO Update: Bond Capital Improvement Project | FYI | Anna Martin | 10 m | |
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Bond Capital Improvement Project Update: https://drive.google.com/file/d/1SzCIVV4-O1-KnEQ0OZwRsJHFghd5Wb25/view?usp=sharing
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| C. | Approval: LCPS Calendar 24-25 SY | Vote | Megan Bacigalupi | 5 m | |
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LCPS Staff has reviewed these materials and recommends approval of the 2024-25 School Calendar: https://drive.google.com/file/d/1VYuLXbAIGftp2UgJEKmDssQqPKZziMPt/view?usp=drive_link
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| D. | Approval: LCPS Board Calendar 24-25 SY | Vote | Megan Bacigalupi | 5 m | |
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Staff and Board chair have selected dates for the upcoming 24-25 SY Board Meeting Calendar and recommends approval:
July 17, 2024 Aug 7, 2024 Sept 4, 2024 Oct 2, 2024 Nov 6, 2024 Dec 4, 2024 Jan 15, 2024 Feb 5, 2024 Mar 5, 2024 April 9, 2024 May 7, 2024 June 4, 2024
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| E. | Approval: LCPS Grading Policy | Vote | Megan Bacigalupi | 5 m | |
| IV. | Closed Session | 7:00 PM | |||
| A. | Board Closed Session | Discuss | Robbie Torney | 30 m | |
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Item 1: CEO Evaluation pursuant to Gov Code Sec. 54957(b) Item 2: Personnel matter pursuant to Gov Code Sec. 54957(b)
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| V. | Closing Items | 7:30 PM | |||
| A. | Report of Closed Session | FYI | Robbie Torney | 5 m | |
| B. | Adjourn Meeting | Vote | Robbie Torney | 2 m | |