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.

June 2024: https://drive.google.com/file/d/1KhA6SSyaB9DbWXJh1cckS8WqW_70UKJZ/view?usp=sharing 

The Nominations working group has recommended the following director to election to the LCPS Board of Directors:

• Jill Kwan-Jacobs, Director of Financial Management and Operations, Ed Voice

CEO Update from June:

• https://docs.google.com/presentation/d/17ipv0OlohRF_ogl_11YOVFLZ_oUHj8AxiCYEcyaIEAk/edit#slide=id.g26762fa3c77_0_7

Strategic Priority #1 Roadmap  (Academics 101)

• https://docs.google.com/presentation/d/1oRJ3PyDTYb_YV3Isa7BM10tH4JWjSKyKQLQIqR-H7Vg/edit#slide=id.g279f2209ab1_0_119

Strategic Plan (for reference)

• https://docs.google.com/presentation/d/1zef4BAdLWbc6Mwhl_wuecpBghg8Nd60OXKhDijttd-8/edit#slide=id.g27145b9b6db_0_1430

• https://docs.google.com/presentation/d/13oTFIppT2iKS9LEapumDrS48YbiasP4D6Is7DYXS5FQ/edit#slide=id.g183bf939407_0_255
   

Enrollment Update:  

• https://docs.google.com/presentation/d/1OvAbrTxseDv_E94c4GzLdq1xvZnNWqJQ/edit#slide=id.g279ef355a04_0_66

Brief Overview of our Capital Improvement Project and Next steps for TK related projects

• https://docs.google.com/presentation/d/1M5a9jkxHg8URQRpGCo6iyvGrjfcbp63bY2tT3csxPhg/edit#slide=id.g10fbc92a0c9_0_203

CEO recommends the approval the New Title IX Policy and has been reviewed by legal counsel : 

• https://docs.google.com/document/d/16Nxp7PRi-UId7u0xQc9LH4Z39F6kS9pn4xRo16A0O-s/edit?usp=sharing 

CEO recommends the approval the New Harassment, Intimidation, Discrimination, and Bullying Policy; this policy has been reviewed by legal counsel :

• https://docs.google.com/document/d/1Ju3dzV7J6iqS2WBEBtzjnx_8Zk-oZDxvpvtKN2L27FA/edit?usp=sharing 

Recommendation:  The CEO recommends contract approval between LCPS and Families in Action for Quality Education.  This contract includes services for student and family leadership development as well as our "Lit for LIteracy" program, which empowers parent leaders to support and advocate for our literacy efforts.  This is funded by our Community Schools Grant.  

• https://docs.google.com/document/d/1K7MBj4TDmyB1lUqyiXl15bKpuhsUNW4l/edit

Recommendation:  The CEO recommends contract approval between LCPS and Higher Ground.  This contract includes services in two areas:  1) Support of our High School After School programs; 2) Professional Development and support for our Restorative Justice program.  This partnership is funded by our Federal School Safety grant as well as our ASSETs grant.  

• https://docs.google.com/document/d/1DQOJxurtE4_qLT40-bUMV3aHS83nILzeD1S7WlYJGQc/edit 

Recommendation:  The CEO recommends contract approval between LCPS and Youth Alive.  This contract includes services for case management and program development, focused on violence interruption and mentorship/coaching.   This is funded by our Federal School Safety grant as well as our California Community Schools Program Grant.  

• https://docs.google.com/document/d/10027mnBHd57KhlXrBabRTAi61yBx8RGW/edit

Recommendation:  The CEO recommends approval student technology purchases (latops / chromebooks).   

Contract 1: https://drive.google.com/file/d/1FCS26QEDLk4jOkyB82m48Nm7IDjMeQhU/view?usp=sharing

Contract 2: https://drive.google.com/file/d/1doCYkK8T9saCbo0Rz29sn6SHwstRgSl6/view?usp=sharing 

Recommendation:  The CEO recommends contract approval between LCPS and the CLA Audit Services.  CLA will continue working with LCPS for our audit needs this school year.   

• https://drive.google.com/file/d/1ywqLpZLASimwM5-So12-AkdyTLScJi2B/view?usp=sharing

Recommendation:  The CEO recommends contract approval between LCPS and Hop Skip Drive.  Hop Skip Drive supports transportation needs of select students and families as part of their EIPs as well as those impacted by housing insecurity.  Last year, we spend ~$56K for these services 

• https://drive.google.com/file/d/1fbX5kqgEHPrc1iltMQzaHHi_81SksQiH/view?usp=sharing 

Recommendation:  The CEO recommends contract approval between LCPS and ProCare Therapy.  This specific agreement provides services for our hard-of-hearing students, as well as students requiring specialized and adaptive physical education instruction for select students with disabilities.    

•  https://drive.google.com/file/d/1jy8IMh7Y05VdWKxD491X215d6lH9GPog/view?usp=drive_link
• https://drive.google.com/file/d/1aSTlrnLWxq2q2zybXvyiogMnKb2d0Ghc/view?usp=drive_link
• https://drive.google.com/file/d/1fFr6BTgN9cXlizWgbFw8W1EQ5n5lKpMc/view?usp=drive_link