Lighthouse Community Public Schools
Minutes
LCPS Board of Directors Meeting
Date and Time
Tuesday June 30, 2026 at 6:00 PM
- In Person: 433 Hegenberger Rd Suite 222 Oakland, CA 94621
- In Person: 1389 Jefferson Street, Oakland CA 94612
- In Person: 27500 Tampa Ave #97, Hayward CA 94544
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 (remote), B. Manning (remote), E. Figueroa (remote), J. Camus-Beebe (remote), J. Kwan-Jacobs, R. Ornelas
Directors Absent
R. Torney
Guests Present
A. Martin, H. Mai, K. Liljeberg, M. Bacigalupi, M. Patel, R. Harrison
I. Opening Items
A.
Call the Meeting to Order
R. Ornelas called a meeting of the board of directors of Lighthouse Community Public Schools to order on Tuesday Jun 30, 2026 at 6:04 PM.
B.
Land Acknowledgement
R. Ornelas made a motion to amend the agenda and add the addresses of Billy and Jenn to the board agenda.
J. Kwan-Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Abstain
|
| A. Ocegueda |
Aye
|
| B. Manning |
Abstain
|
| R. Torney |
Absent
|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
C.
Record Attendance
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 10, 2026
J. Kwan-Jacobs made a motion to Approve consent items.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Torney |
Absent
|
| J. Camus-Beebe |
Aye
|
| R. Ornelas |
Aye
|
| A. Ocegueda |
Aye
|
B.
Approval: CME Contract
J. Kwan-Jacobs made a motion to approve consent items.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
C.
Approval: United Facilities Contract
J. Kwan-Jacobs made a motion to approve consent items.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
D.
Approval: KI Furniture
J. Kwan-Jacobs made a motion to approve consent items.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
E.
Approval: One Goal Agreement
J. Kwan-Jacobs made a motion to approve consent items.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
F.
Approval: LunchMasters Renewal Contract
J. Kwan-Jacobs made a motion to approve consent items.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
IV. Discussion and Approval Items
A.
Approval: Board Terms
R. Ornelas made a motion to approve board member terms of Robbie and Eduardo.
J. Kwan-Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Kwan-Jacobs |
Aye
|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| E. Figueroa |
Abstain
|
| R. Torney |
Absent
|
| A. Ocegueda |
Aye
|
| R. Ornelas |
Aye
|
B.
Academic Update
Rich Harrison, CEO, gave a CEO update to the board, including strategic priorities, finance, academics, and charter renewal.
There were no questions from the board.
C.
Approval: Lighthouse Community Charter School Petition
R. Ornelas made a motion to approve the Lighthouse Community Charter School Petition.
J. Kwan-Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
| R. Torney |
Absent
|
| J. Kwan-Jacobs |
Aye
|
| A. Ocegueda |
Aye
|
| B. Manning |
Aye
|
D.
Approval: Local Control Accountability Plan (LCAP)
J. Kwan-Jacobs made a motion to approve the Local Control Accountability Plan (LCAP).
B. Manning seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| A. Ocegueda |
Aye
|
| R. Torney |
Absent
|
| J. Camus-Beebe |
Aye
|
| R. Ornelas |
Aye
|
E.
Approval: LCPS Budget 2026-27
J. Kwan-Jacobs made a motion to approve the LCPS Budget for 2026-27.
R. Ornelas seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| R. Torney |
Absent
|
| J. Kwan-Jacobs |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
F.
Approval: Architectural Services RFP Proposal Selection for Upcoming CSFIG Grant Award Funded Project
J. Kwan-Jacobs made a motion to approve the architectural services RFP proposal selection for upcoming CSFIG grant award funded project.
E. Figueroa seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| R. Torney |
Absent
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| A. Ocegueda |
Aye
|
| J. Camus-Beebe |
Aye
|
G.
Approval: Local Indicators LCCS
R. Ornelas made a motion to approve the Local Indicators for LCCS.
A. Ocegueda seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Manning |
Aye
|
| J. Camus-Beebe |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Torney |
Absent
|
| R. Ornelas |
Aye
|
H.
Approval: Local Indicators LCCHS
R. Ornelas made a motion to approve the Local Indicators for LCCHS.
J. Camus-Beebe seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Camus-Beebe |
Aye
|
| A. Ocegueda |
Aye
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| R. Torney |
Absent
|
I.
Approval: Local Indicators Lodestar
B. Manning made a motion to approve the Local Indicators for Lodestar.
R. Ornelas seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Torney |
Absent
|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
| A. Ocegueda |
Aye
|
J.
Approval to Renew & Bind Coverage for Commercial Liability Package
E. Figueroa made a motion to approve to renew & bind coverage for the Commercial Liability Package.
R. Ornelas seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Camus-Beebe |
Aye
|
| B. Manning |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Torney |
Absent
|
| R. Ornelas |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
K.
Approval: CharterSAFE Worker's Compensation Insurance Proposal & Resolutions
B. Manning made a motion to approve the CharterSAFE worker's compensation insurance proposal & resolutions.
J. Kwan-Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| R. Torney |
Absent
|
| J. Camus-Beebe |
Aye
|
| A. Ocegueda |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
L.
Approval: Employee Handbook
R. Ornelas made a motion to approve the updated Employee Handbook.
J. Camus-Beebe seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Manning |
Aye
|
| R. Torney |
Absent
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
M.
Approval: New Extreme Weather policy adoption
R. Ornelas made a motion to approve the updates on the new Extreme Weather policy adoptions.
E. Figueroa seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| R. Ornelas |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| J. Camus-Beebe |
Aye
|
| R. Torney |
Absent
|
N.
Approval: LCPS Fiscal Policy
R. Ornelas made a motion to approve the LCPS Fiscal Policy.
J. Kwan-Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| R. Torney |
Absent
|
| J. Camus-Beebe |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| R. Ornelas |
Aye
|
O.
Approval: Non Public School Contract Renewal
R. Ornelas made a motion to approve the Non Public School Contract renewal for the 26-27 school year.
J. Kwan-Jacobs seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Torney |
Absent
|
| J. Camus-Beebe |
Aye
|
| R. Ornelas |
Aye
|
| B. Manning |
Aye
|
| E. Figueroa |
Aye
|
| A. Ocegueda |
Aye
|
| J. Kwan-Jacobs |
Aye
|
P.
Approval: CEO Contract Addendum
B. Manning made a motion to approve the CEO Contract Addendum.
E. Figueroa seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Ocegueda |
Aye
|
| J. Camus-Beebe |
Aye
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| R. Torney |
Absent
|
| R. Ornelas |
Aye
|
| J. Kwan-Jacobs |
Aye
|
Q.
Approval: Non Public School Services through Seneca
R. Ornelas made a motion to Approve the Non Public School Services through Seneca.
J. Camus-Beebe seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Torney |
Absent
|
| E. Figueroa |
Aye
|
| B. Manning |
Aye
|
| J. Kwan-Jacobs |
Aye
|
| A. Ocegueda |
Aye
|
| R. Ornelas |
Aye
|
| J. Camus-Beebe |
Aye
|
V. Public Forum
A.
Open Forum, Public Comment on Agenda or Non-Agenda Items, and Introductions
Seeing none and hearing none, public comment was closed.
VI. Closing Items
A.
Action Items & Next Steps
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:15 PM.
Respectfully Submitted,
R. Ornelas
Rich Harrison, CEO, led the board and staff in a land acknowledgement for the Ohlone people.