Literacy First Charter Schools
Minutes
Literacy First Charter School Board of Trustees
Date and Time
Wednesday May 25, 2022 at 5:00 PM
Location
698 W Main Street
El Cajon, CA 92020
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
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Meeting ID: 832 6087 6486
Passcode: W3PK66
Trustees Present
J. Lewis, K. Evans, L. Razooky, P. Schreiber
Trustees Absent
None
Guests Present
D. Beyer, L. Amorteguy, S. Robinson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Flag Salute
D.
Approve Minutes From May 11, 2022
E.
Approve Current Agenda
F.
Public Comment on Agenda Items
G.
Public Comment on Non-Agenda Items
None
II. Executive Director's Report
A.
Approve Amendment to LCHS Alpine Lease
Executive Director Debbie Beyer recommended the board approve an amendment to the lease with Alpine Union School District for the use of 1850 Alpine Blvd for its high school program. The amendment removes the requirement of LFCS to obtain a material revision in order to move its high school program from Lemon Grove to Alpine.
III. Chief Business Officer's Report
A.
2022-23 Budget
Steve Robinson presented the proposed 2022-23 LFCS budget for board review and comment. A vote on the budget will be scheduled for the June 8, 2022 regular board meeting.
B.
Junior Academy Wifi network upgrade bid approval
Troy Beyer presented bids for the upgrading of the Junior Academy WiFi network. ESSER II and / or ESSER III funds will be used to pay for this upgrade as repairing wifi networks so they work properly for on site and distance learning is an allowable use of these funds. Recommendation is Charter Tech to complete this upgrade.
IV. Governance
A.
Katina Evans serving as Vice President
V. Closed Session
A.
Enter Closed Session
B.
Expulsion Hearing
C.
Real Estate Matters
D.
Adjourn Closed Session
Nothing to report out of closed session. No expulsion hearing was held.
None