Literacy First Charter Schools exists to nurture the whole child from kindergarten through high school graduation by igniting a passion for comprehensive Literacy and equipping our students to wholeheartedly participate in their community.
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
5:30 PM
A.
Record Attendance
Katina Evans
1 m
B.
Call the Meeting to Order
Katina Evans
1 m
C.
Flag Salute
Katina Evans
1 m
D.
Minutes from the January 14, 2026 Regular Board Meeting
Approve Minutes
Katina Evans
1 m
The Board President recommends the board approve the minutes from the January 14, 2026 regular board meeting.
AML: Office remodel / renovation into a SPED classroom: $34,500.
C.
Facilities Report
Discuss
Steve Robinson
5 m
LCHS Alpine: Nothing new to report.
Junior Academy: Solar for 1012 and 1030 E Bradley is in permitting and is scheduled to be installed during the summer of 2026 with an expected completion date in October 2026. Solar at 1004 E Bradley was installed on January 19, 2026 and is working properly. We are waiting on the final inspection to complete this project.
Primary Academy: Nothing new to report.
Liberty Academy: The solar installation started on 1.23.25 and is expected to be operational by June 30, 2026. The back alley will need to be resurfaced with asphalt or concrete upon completion of the solar project. All sprinklers inspected and repaired or replaced as needed.
D.
Legal Issues
Discuss
Steve Robinson
5 m
None to report.
E.
2024-25 LFCS Audit
Vote
Steve Robinson
30 m
The CBO recommends the board approve the 2024-25 LFCS Audit conducted by Christy White.
The CBO recommends the board approve a certificate of appreciation and recognition for Stacy Knowles due to her role in our 2024-25 audit.
G.
Recognition of Thana Ajou
Vote
Steve Robinson
5 m
The CBO recommends the board approve a certificate of appreciation and recognition for Thana Ajou due to her role in our 2024-25 audit.
H.
Recognition of Fadia Doss
Vote
Steve Robinson
5 m
The CBO recommends the board approve a certificate of appreciation and recognition for Fadia Doss due to her role in our 2024-25 audit.
I.
2025-26 LFCS Attendance Policies
Vote
Steve Robinson
5 m
The CBO recommends the board approve the 2025-26 LFCS Attendance Policies found in the 2025-26 K-8 and High School Student Handbooks. SDCOE is requiring board approval of these policies as part of our annual site visit and review.
SB 848 went in to effect January 1, 2026. It designates board members of public schools, including charter schools, as mandated reporters. Such a designation requires all LFCS board members to be trained by July 1, 2026 on what they are required to report and how to report it. LFCS will be providing the board with access to the required training module through the San Diego County JPA Learning Library.
K.
Form 700
FYI
Steve Robinson
5 m
The CBO will provide the board their annual Form 700 to be completed by the March 11, 2026 board meeting.