Literacy First Charter Schools
Literacy First Charter School Board of Trustees
Regular Board Meeting
Published on September 3, 2021 at 1:03 PM PDT
Date and Time
Wednesday September 8, 2021 at 5:00 PM PDT
Location
698 West Main Street
El Cajon, CA 92021
El Cajon, CA 92021
To access this board meeting remotely, please use the Zoom link, Meeting ID, and Passcode below.
Join Zoom Meeting
https://us02web.zoom.us/j/85176267896?pwd=V0UrWTdNaEpsOG9uRUdzbEJ1WEFPdz09
Meeting ID: 851 7626 7896
Passcode: pdt27V
Join Zoom Meeting
https://us02web.zoom.us/j/85176267896?pwd=V0UrWTdNaEpsOG9uRUdzbEJ1WEFPdz09
Meeting ID: 851 7626 7896
Passcode: pdt27V
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Approve Current Agenda | |
| II. | Executive Director's Report | |
| A. | Introduce New Hires | |
| B. | Update on the 2021-22 start of school | |
| C. | Approve updated school calendar | |
| III. | Chief Business Officer's Report | |
| A. | Vote on Resolution 2022-01 | |
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The CBO recommends the board approve Resolution 2022-01
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| B. | Vote on the LFCS and SDCOE MOU 2021-26 | |
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The CBO recommends the board approve the 2021-26 MOU between LFCS and SDCOE.
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| C. | 2020-21 Unaudited Actuals and Quarter 4 Report | |
| D. | 2021-22 Financial Report as of August 30, 2021 | |
| E. | 2020-21 EPA Expense Report | |
| F. | 2021-22 LFCS Independent Study Board Policies (Amended) | |
| G. | LCHS Project and Lease Update | |
| H. | 2021-22 LFCS Budget Update | |
| IV. | Development | |
| V. | Facility | |
| VI. | Finance | |
| VII. | Governance | |
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |