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Literacy First Charter Schools

Literacy First Charter School Board of Trustees

Regular Board Meeting
Published on January 7, 2022 at 12:19 PM PST
Amended on January 7, 2022 at 4:55 PM PST

Date and Time

Wednesday January 12, 2022 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/88138787198?pwd=ZTRkQ1lzdDdxaGJHdGtYRkx1Nld4Zz09
Meeting ID: 881 3878 7198
Passcode: 7P9LEC

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 December 8, 2021
    Minutes for Literacy First Charter School Board of Trustees on December 8, 2021
  E. Approve Current Agenda
II. Executive Director's Report
  A. School events, program, and staffing update
  B. SARC approval
   
Gail Stroben will present the board with the current SARC and recommends the board approve the SARC. It must be board approved and posted to the LFCS website by February 1, 2022.
  C. Policy to compensate staff for COVID related absences
   
A detailed policy will be provided at the board meeting.
III. Chief Business Officer's Report
  A. 2021-22 Financial Report as of December 31, 2021
   
CBO will present current school financials as of December 31, 2021.
   
   
   
   
   
  B. Update on SOS lawsuits
   
The CBO will update the board on the two lawsuits filed by SOS in opposition to the construction of our new school site on Chase Ave.
  C. Update on JA facilities project
IV. Governance
  A. Board Protocols
  B. Committee Assignments
  C. Board Development and Recruitment
   
The board will interview a potential board member, Jason Lewis to fill the current vacancy. This potential trustee is a parent of two LFCS elementary students.
  D. Vote on potential board member Jason Lewis
  E. COVID Vaccine Mandate Letter to Gov. Newsom
   
The board will consider adding their names to a letter drafted for school board members and signed by other board members and addressed to the CA legislature and Gov. Newsom regarding the vaccine mandates.
   
V. Closed Session
  A. Enter Closed Session
  B. Real Estate Matters
  C. Adjourn Closed Session
VI. Closing Items
  A. Adjourn Meeting