Literacy First Charter Schools
Minutes
Literacy First Charter School Board of Trustees
Special Board Meeting
Date and Time
Thursday June 22, 2023 at 12:30 PM
Location
To attend in person go to:
1012 E Bradley Ave
El Cajon, CA 92021
To attend virtually:
Join Zoom Meeting
https://us02web.zoom.us/j/83821399407?pwd=VWQ3OFdUSXdFL1JqRGh0OXRjT1lmZz09
Meeting ID: 838 2139 9407
Passcode: ZZ1yYp
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.
Trustees Present
B. Johnson, J. Lewis, K. Evans, M. Simone, P. Schreiber
Trustees Absent
None
Guests Present
L. Amorteguy, S. Robinson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Schreiber called a meeting of the board of trustees of Literacy First Charter Schools to order on Thursday Jun 22, 2023 at 12:35 PM.
C.
Flag Salute
D.
Approve the Minutes from the June 14, 2023 Regular Board Meeting
J. Lewis made a motion to approve the minutes from June 14th 2023 Literacy First Charter School Board of Trustees on 06-14-23.
B. Johnson seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Approve Current Agenda
K. Evans made a motion to Approve Current Agenda for June 22nd 2023.
J. Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Public Comment on Agenda Items
G.
Public Comment on Non-Agenda Items
None
II. Chief Business Officer's Report
A.
2023-24 LFCS Budget
K. Evans made a motion to Approve 2023-24 LFCS Budget.
J. Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
B.
2023-24 LCAP
B. Johnson made a motion to Approve 2023-24 LCAP.
J. Lewis seconded the motion.
The board VOTED unanimously to approve the motion.
C.
2023-2026 Synergy Contract
M. Simone made a motion to Approve 2023-2026 Synergy Contract.
K. Evans seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:40 PM.
Respectfully Submitted,
L. Amorteguy
M. Simone made a motion to Adjourn Meeting.
K. Evans seconded the motion.
The board VOTED unanimously to approve the motion.
None