Lighthouse Community Public Schools
Minutes
LCPS Board of Directors-Board Regular Meeting
Date and Time
Wednesday May 7, 2025 at 6:00 PM
Location
433 Hegenberger
Oakland, CA
Lighthouse Community Charter High School
- In Person: 433 Hegenberger Rd Suite 201 Oakland, CA 94621
Directors Present
B. Manning, E. Figueroa, J. Camus-Beebe, J. Hinton, J. Kwan-Jacobs, R. Ornelas
Directors Absent
A. Ocegueda, R. Torney
Guests Present
A. Ford, A. Martin, H. Mai, K. Liljeberg, Latora Baldridge, M. Bacigalupi (remote), M. Patel, R. Harrison, Shaina Hurley
I. Opening Items
A.
Call the Meeting to Order
B.
Land Acknowledgement
C.
Record Attendance
D.
LCPS Community Highlights
Rich Harrison, CEO, gave updates to the board on local community highlights and events, such as Dr. Latora Baldridge, Head of School for Lodestar, and her presentation at the OUSD Charter Matters meeting.
Rich also gave an update on the Assembly Education Meeting and presentation on the AB 1602 and his experience presenting it.
The board asked about the possible future scenarios for the bill. Rich responded that the organization will continue to be vocal about the cause and revisit it another time.
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.
LCAP Initial Public Hearing
Roll Call | |
---|---|
R. Torney |
Absent
|
B. Manning |
Aye
|
R. Ornelas |
Aye
|
J. Kwan-Jacobs |
Aye
|
A. Ocegueda |
Absent
|
J. Hinton |
Aye
|
E. Figueroa |
Aye
|
J. Camus-Beebe |
Aye
|
Megan Bacigalupi, Chief of Staff, gave background to the update on LCPS's LCAP and the alignment to the organization's strategic plan. Megan explained the purpose of identifying success, areas of growth, and reflection on the last school year by LEA.
The Board asked about the areas that are not on track and plans to address them. Rich responded that LCPS is working with a consultant on feedback and recommendations the org may make.
B.
Approve Minutes: April 9, 2025
Roll Call | |
---|---|
R. Torney |
Absent
|
A. Ocegueda |
Absent
|
E. Figueroa |
Aye
|
R. Ornelas |
Aye
|
J. Kwan-Jacobs |
Aye
|
J. Camus-Beebe |
Aye
|
B. Manning |
Aye
|
J. Hinton |
Aye
|
C.
Financial Statements: March Check Register
Roll Call | |
---|---|
R. Ornelas |
Aye
|
B. Manning |
Aye
|
E. Figueroa |
Aye
|
J. Hinton |
Aye
|
R. Torney |
Absent
|
A. Ocegueda |
Absent
|
J. Camus-Beebe |
Aye
|
J. Kwan-Jacobs |
Aye
|
IV. Discussion and Approval Items
A.
Lighthouse Facility Update
Anna Martin, Chief Operating Officer, gave an update to the Board on the events of April 14th, 2025, and campus facilities changes at Lighthouse, temporarily closing, and long-term fixes with reopening plans. Anna discussed how teammates addressed safety needs and instructional needs for students, as well as the current status of the high school.
The board asked about the age of the building and what led to the closure. Anna Martin responded with how original building plans have changed and been updated since the original structure being built.
B.
CEO Update
Rich Harrison, CEO, gave a CEO update on academic performance such as testing, culture events such as Declaration Day for each school site and senior graduations. Rich also gave updates on attendance, enrollment, financial health, and staff retention.
Rich also then gave a strategic planning update, including charter renewal for Lodestar and takeaways from the Charter Matters meeting.
No questions from the board.
C.
Finance Update
Rich Harrison, CEO, gave a financial update on LCPS, highlighting cash flow, bond covenants, and budget to date.
Hung Mai, the new LCPS Senior Director of Finance, introduced himself to the board.
No questions from the board.
D.
SY 2025-26 Budget Update
Rich Harrison, CEO, gave a preliminary budget update on a 25-26 budget draft. He highlighted current revenue and expenses versus planned changes for next year and background on savings, grants, and continued work to do.
E.
Williams Act: Instructional Materials Approval
Roll Call | |
---|---|
A. Ocegueda |
Absent
|
R. Torney |
Absent
|
J. Hinton |
Aye
|
E. Figueroa |
Aye
|
J. Kwan-Jacobs |
Aye
|
B. Manning |
Aye
|
J. Camus-Beebe |
Aye
|
R. Ornelas |
Aye
|
F.
2025-26 LCPS Board Calendar
Roll Call | |
---|---|
J. Kwan-Jacobs |
Aye
|
R. Ornelas |
Aye
|
J. Camus-Beebe |
Aye
|
E. Figueroa |
Aye
|
R. Torney |
Absent
|
A. Ocegueda |
Absent
|
B. Manning |
Aye
|
J. Hinton |
Aye
|
V. Closing Items
A.
Action Items & Next Steps
Jumoke Hinton, gave a reminder for board and staff to give input on the CEO feedback and upcoming dates.
Jumoke Hinton led the Board in a Land Acknowledgement for the Ohlone people.