Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Meeting
Date and Time
Wednesday April 15, 2026 at 6:00 PM
Location
433 Hegenberger Suite 206
Oakland, CA 94621
- In Person: 433 Hegenberger Rd Suite 222 Oakland, CA 94621
- In Person: 238 13th Street, Oakalnd, CA 94612
Meeting can be joined via Zoom:
Join Zoom Meeting
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Meeting ID: 811 6553 4985
Passcode: 537313
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Directors Present
A. Ocegueda, B. Manning, E. Figueroa (remote), J. Kwan-Jacobs (remote), R. Torney
Directors Absent
J. Camus-Beebe, R. Ornelas
Guests Present
A. Martin, H. Mai, K. Liljeberg, L. Baldridge, M. Bacigalupi, M. Patel, R. Harrison (remote), S. Hurley (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
LCPS Community Highlights
Rich Harrison, CEO, updated the board on community highlights. Highlights included shoutouts to graduation dates, Declaration Days with seniors, teacher compensation increases, the Addressing Gun Violence unit with 8th graders, Lodestar middle school boys soccer city-wide win, and Youth Alive! updates.
II. Public Forum
A.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Tunisia Adams asked the board about the school site council and about other opportunities for engagement from families, and how students may receive information about student groupings such as Black Student Union. Tunisia hopes for more opportunities for parent engagement and consistency for opportunities rather than specific moments.
No additional public comments at this time.
III. Regular Consent Items
A.
Approve Minutes: March 4, 2026
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| E. Figueroa |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Torney |
Aye
|
| J. Camus-Beebe |
Absent
|
| R. Ornelas |
Absent
|
| B. Manning |
Aye
|
B.
Financial Statements: February Check Registers
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| R. Torney |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Ornelas |
Absent
|
| J. Camus-Beebe |
Absent
|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
C.
Salary Approvals
| Roll Call | |
|---|---|
| B. Manning |
Aye
|
| R. Torney |
Aye
|
| R. Ornelas |
Absent
|
| J. Camus-Beebe |
Absent
|
| A. Ocegueda |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
IV. Discussion and Approval Items
A.
CEO Goals & Update
Rich Harrison, CEO, gave updates to the board on LHTK-8 charter renewal, the CAO search, assessment completion dates, chronic absenteeism, suspension, professional development of senior leadership, enrollment, and finance.
B.
2025-26 Finance Update
Hung Mai, Senior Director of Finance, updated the Board on financial overviews.
Anna Martin, Chief Operating Officer, reviewed enrollment and recruitment for the 26-26 school year with projected trends such as a low-ball estimate and a high-ball estimate. Anna spoke about the grades that would be most changed in terms of student enrollment, also with context about the closing of a local school that adds to anticipated increases.
Hung continued the update with an overview of budgets versus actuals from July 2025 to February 2026 in terms of revenue and expenses.
The board asked when the fiscal policy would be available for review due to the anticipated construction costs coming from cash-on-hand funds.
Rich Harrison, CEO, responded that LCPS is currently waiting for the legal team to have a draft for the finance committee before the May board meeting, which could then be voted on in June, along with budget approvals.
C.
Compensation Approval for Non-teaching staff Compensation Update & COLA Increase for Staff
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| R. Torney |
Aye
|
| J. Camus-Beebe |
Absent
|
| A. Ocegueda |
Aye
|
| B. Manning |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Ornelas |
Absent
|
D.
Approval: Benefit Renewal
The board asked if 8% was standard, to which Anna Martin, Chief Operating Officer, responded that this was indeed typical.
The board suggested that at the next open enrollment for benefits, a communication plan be developed about the updates and changes for benefits to staff. Staff agreed that updates would be communicated to employees depending on board approval.
| Roll Call | |
|---|---|
| R. Torney |
Aye
|
| A. Ocegueda |
Aye
|
| J. Camus-Beebe |
Absent
|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| R. Ornelas |
Absent
|
| B. Manning |
Aye
|
E.
Board Special Meeting Schedule-June
Megan Bacigalupi, Chief of Staff, gave background on adding a special LCPS board meeting to focus on the LHTK-8 Charter Renewal Petition approval. Additional time would benefit staff in allowing for the release of data to be used in the petition.
Megan took a quick poll of dates that would work with board members for the special meeting.
F.
Approval: Addendum to CEO Employment Agreement to Reflect COLA Increase
| Roll Call | |
|---|---|
| R. Ornelas |
Absent
|
| J. Camus-Beebe |
Absent
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| B. Manning |
Aye
|
| R. Torney |
Aye
|
G.
Approval: Resolution for Grant
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| J. Camus-Beebe |
Absent
|
| J. Kwan-Jacobs |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Absent
|
| E. Figueroa |
Aye
|
| R. Torney |
Aye
|
H.
Approval: Staff and Student Laptop/Chromebook purchase for 2026-27 School Year
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| J. Camus-Beebe |
Absent
|
| R. Torney |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Absent
|
I.
Approval: Math Curriculum IM 360 for 2026-27 School Year
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| J. Camus-Beebe |
Absent
|
| R. Ornelas |
Absent
|
| J. Kwan-Jacobs |
Aye
|
| A. Ocegueda |
Aye
|
| R. Torney |
Aye
|
| B. Manning |
Aye
|
V. Public Forum
A.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Tunisia Adams, parent at Lodestar, advocated for more study hall tutoring time and assistance for students in addition to consistent updates for students to know about their data in a transparent way. Ms. Adams also spoke to feeling excluded from certain spaces and advocated for more inclusive spaces.
Ilse Cruz Cordova, teacher at Lighthouse asked to be emailed the materials. Ilse also advocated for materials to be ready by the first day of school to ease teacher prep.
No further comments at this time.
VI. Closing Items
A.
Action Items & Next Steps
Adding the next proposed board meeting to Board on Track.
Moving CEO compensation to next meeting.
Rich Harrison, CEO, led the board, staff, and community members in a land acknowledgement for the Ohlone people.