Packet ready

Literacy First Charter Schools

Literacy First Charter School Board of Trustees

Regular Board Meeting
Published on November 5, 2021 at 1:10 PM PDT

Date and Time

Wednesday November 10, 2021 at 5:00 PM PST

Location

698 West Main Street
El Cajon, CA 92021
Please contact Steve Robinson by phone 619.442.5197 or by email steve.robinson@lfcsinc.org to request any disability related access to this board meeting.

Documents related to this meeting are available on line at https://www.lfcsinc.org/ by following the "LFCS Board of Trustees Meeting Agendas" link, in hard copy form at the on site meeting location of 698 W. Main Street El Cajon, CA 92020, or by emailing Steve Robinson at steve.robinson@lfcsinc.org.

 

To access this meeting remotely please follow the information below.
Join Zoom Meeting
https://us02web.zoom.us/j/89866251714?pwd=ci9kekdERnZQOWlzL0pjMEdWcCsyQT09
Meeting ID: 898 6625 1714
Passcode: 9mRpE7

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Flag Salute
  D. Approve Minutes From October 13, 2021
    Minutes for Literacy First Charter School Board of Trustees on October 13, 2021
  E. Approve Current Agenda
II. Executive Director's Report
  A. Language Support Program
  B. School events and program update
  C. LFCS Testing Data
III. Chief Business Officer's Report
  A. Vote on the LFCS and SDCOE MOU 2021-26
   
The CBO recommends the board approve the 2021-26 MOU between LFCS and SDCOE.
  B. Bond Financing
   
A discussion with our Bond Underwriter, Will Fossel from Ziegler Capital Markets, who will share the process of school bond funding and answer questions from the board.
  C. 2021-22 Financial Report as of October 31, 2021
  D. LCHS Project Update
   
   
   
  E. Educator Effectiveness Block Grant and Expenditure Plan
   
The CBO will present the details of the grant and the required expenditure plan for a first reading. This grant will fund the vast majority of our professional development for the current school year and the subsequent 4 school years. The vote on the plan will occur during the December board meeting.
   
   
   
  F. 2021-22 Performance and Longevity Bonus
   
The CBO recommends the board approve payment of the performance and longevity bonus in the December 2021 paycheck for all current employees who were also employed by the school during the 2020-21 school year for a minimum of 100 school days, except substitute teachers, based on the high attendance rates and overall strong performance of LFCS students on state and local assessments during the 2020-21 school year.
   
IV. Governance
  A. Board Protocols
  B. Committee Assignments
  C. Board Development and Recruitment
V. Closed Session
  A. CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
   
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: dozens of potential cases.
  B. Real Estate Matters
  C. Conference with legal counsel - Existing Litigation
   
(Paragraph (1) of subdivision (d) of Section 54956.9)

 

SOS v. San Diego County Board of Supervisors / Literacy First
  D. Conference with Legal Counsel - Existing Litigation
   
(Paragraph (1) of subdivision (d) of Section 54956.9)

 

SOS v. San Diego County Board of Education / Literacy First
VI. Closing Items
  A. Adjourn Meeting