Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Meeting
Date and Time
Wednesday July 9, 2025 at 6:00 PM
Location
433 Hegenberger Suite 206
Oakland, CA 94621
- In Person: 433 Hegenberger Rd Suite 201 Oakland, CA 94621
Directors Present
A. Ocegueda (remote), B. Manning, E. Figueroa, J. Camus-Beebe, R. Ornelas, R. Torney
Directors Absent
J. Kwan-Jacobs
Directors who left before the meeting adjourned
A. Ocegueda
Guests Present
A. Ford, A. Martin, K. Liljeberg, L. Baldridge, M. Bacigalupi, M. Patel, R. Harrison
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
LCPS Community Highlights
Lodestar Head of School, Dr. Latora Baldridge, gave an update on Lodestar's Career Day that occurred in Spring 2025. She recalled those who presented and their introduction to career pathways.
Rich Harrison, CEO, then gave background to the Board about how LCPS advocates in Oakland for itself and showed a video of experiences from the past year of students and families advocating for LCPS in public spaces.
The board had no questions.
II. Public Forum
A.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Seeing none and hearing none, public comment was closed.
III. Regular Consent Items
A.
Approve Minutes: June 4, 2025
| Roll Call | |
|---|---|
| A. Ocegueda |
Absent
|
| B. Manning |
Aye
|
| R. Torney |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| E. Figueroa |
Aye
|
B.
Financial Statements: May Check Register
| Roll Call | |
|---|---|
| J. Kwan-Jacobs |
Absent
|
| B. Manning |
Aye
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
| J. Camus-Beebe |
Aye
|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
IV. Board Retreat
A.
LCPS Leadership Team Retreat Recap
Rich Harrison, CEO, gave an overview on how the LCPS Leadership Retreat went, including focus sessions and successes. One of the successes mentioned was community leaders and organizations who came to speak at the retreat.
Oakland Natives Give Back members introduced themselves and their organization, then introduced the overlapping work with Lighthouse Community Public Schools around chronic absenteeism. This work was presented to LCPS leaders at the Leadership Retreat.
The board asked how chronic absenteeism is calculated. ONGB responded with scenarios about how chronic absenteeism may be calculated and the percentages needed to qualify in that criteria. ONBG also gave background on how cultural and mindset shifts can contribute to reducing chronic absenteeism to be welcoming to families and students.
The board asked when the study took place at LCPS on Chronic Absenteeism. Rich Harrison responded the three months midyear in 2025 that the research took place. Aisha Ford, Senior Managing Director of Teaching and Learning, also discussed the next steps discussed at the leadership retreat that site leaders will initiate this year, such as proactive moves before the end of the year.
Kathleen Liljeberg, Director of Assessment and Performance Management, also gave an update on the new data platform EduClimber that will assist with tracking chronic absenteeism and other data points which leaders will engage with over the next school year.
B.
Board Retreat: Charter Renewal Survey
Robbie Torney, Chair of the Board, gave instructions and an overview on the requirement of completion of the Charter Renewal Survey related to Lodestar's upcoming Charter Renewal.
No questions from the board.
C.
Board Retreat: Annual Training
Megan Bacigalupi, Chief of Staff, gave an overview training of the Brown Act to the Board of Directors. Megan also discussed scenarios and changes from previous years.
No questions from the board.
D.
Board & CEO Goals
Robbie Torney, Chair of the Board, talked about the Board/CEO Goals Framework with related indicators and metrics related to the goals. Rich Harrison, CEO, added proposed plans to achieve the related goals and framework.
No questions from the board.
V. Discussion and Approval Items
A.
LCPS Notice of Concern
Rich Harrison, CEO, gave an update on the Notice of Concern given to LCPS, including the background and response given by the organization.
No questions from the board.
B.
LCPS Policy Updates Overview
Megan Bacigalupi, Chief of Staff, gave a summary of the Proposed Changes/Red Lines to the LCPS Family Handbook. The changes touched upon sections such as Title IX, harassment, intimidation, discrimination, and bullying policies, suspensions and expulsions, visitors, and suicide prevention.
No questions from the board.
C.
Approval: Harassment, Intimidation, Discrimination & Bullying Policy
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| B. Manning |
Aye
|
| A. Ocegueda |
Absent
|
| J. Camus-Beebe |
Aye
|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
| J. Kwan-Jacobs |
Absent
|
D.
Approval: Title IX Policy
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| A. Ocegueda |
Absent
|
| J. Kwan-Jacobs |
Absent
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| J. Camus-Beebe |
Aye
|
| R. Ornelas |
Aye
|
E.
Approval: Suicide Prevention Policy
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| R. Torney |
Aye
|
| A. Ocegueda |
Absent
|
| B. Manning |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
F.
Approval: Suspension & Expulsion Policy
| Roll Call | |
|---|---|
| A. Ocegueda |
Absent
|
| J. Kwan-Jacobs |
Absent
|
| R. Torney |
Aye
|
| E. Figueroa |
Aye
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
| J. Camus-Beebe |
Aye
|
G.
Approval: Visitor Policy
| Roll Call | |
|---|---|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Absent
|
H.
Approval: LCPS Graduation Requirements
| Roll Call | |
|---|---|
| A. Ocegueda |
Absent
|
| J. Camus-Beebe |
Aye
|
| E. Figueroa |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| R. Torney |
Aye
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
I.
Approval: One Goal Partnership Agreement
| Roll Call | |
|---|---|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
J.
Approval: Education Protection Accounts 24-25
| Roll Call | |
|---|---|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| A. Ocegueda |
Absent
|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Absent
|
K.
Approval: Education Protection Accounts 25-26
| Roll Call | |
|---|---|
| J. Kwan-Jacobs |
Absent
|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
L.
Approval: Families In Action Partnership Agreement
| Roll Call | |
|---|---|
| A. Ocegueda |
Absent
|
| E. Figueroa |
Aye
|
| J. Camus-Beebe |
Aye
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
M.
Approval: CCSPP Plan Lodestar
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| A. Ocegueda |
Absent
|
| J. Kwan-Jacobs |
Absent
|
| J. Camus-Beebe |
Aye
|
| E. Figueroa |
Aye
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
N.
Approval: CCSPP Plan LCCHS
| Roll Call | |
|---|---|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
O.
Approval: CCSPP Plan LCCS
| Roll Call | |
|---|---|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
| B. Manning |
Aye
|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Absent
|
P.
Approval: Declaration of Need Lighthouse Community Charter School
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| R. Ornelas |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| J. Camus-Beebe |
Aye
|
| A. Ocegueda |
Absent
|
Q.
Approval: Declaration of Need Lighthouse Community Charter High School
| Roll Call | |
|---|---|
| R. Ornelas |
Aye
|
| A. Ocegueda |
Absent
|
| J. Camus-Beebe |
Aye
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
R.
Approval: Declaration of Need Lodestar
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
S.
Approval: Special Education Contract
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| A. Ocegueda |
Absent
|
| J. Kwan-Jacobs |
Absent
|
| R. Torney |
Aye
|
T.
Approval: GMD Linguistics Contract
| Roll Call | |
|---|---|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| R. Torney |
Aye
|
| A. Ocegueda |
Absent
|
| R. Ornelas |
Aye
|
U.
Approval: Swing Education Contract
| Roll Call | |
|---|---|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
| E. Figueroa |
Aye
|
| R. Torney |
Aye
|
| B. Manning |
Aye
|
| A. Ocegueda |
Absent
|
| J. Kwan-Jacobs |
Absent
|
V.
Approval: Contract between EL Education and LCPS
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| A. Ocegueda |
Absent
|
| E. Figueroa |
Aye
|
| J. Kwan-Jacobs |
Absent
|
W.
Approval: 433 Hegenberger Lease
| Roll Call | |
|---|---|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
X.
Consolidated Application for Funding
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| R. Ornelas |
Aye
|
| J. Kwan-Jacobs |
Absent
|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Absent
|
| J. Camus-Beebe |
Aye
|
Y.
Facilities Update
Anna Martin, Chief Operating Officer, gave the Board an update on facilities construction at the Lighthouse Campus. Anna let the board members know that as of the update all construction appears to be on track. Anna also gave updates on how the organization is seeking funding, such as pursuing certain grants.
No questions from the board.
VI. Closing Items
A.
Action Items & Next Steps
Robbie Torney, Chair of the Board, gave final reminders about next steps and upcoming board meetings.
Rich Harrison, CEO, led the Board of Directors and staff in a land acknowledgement for the Ohlone people.