CalPac’s mission is to support and encourage all students to relentlessly pursue their life goals by providing an accessible and inclusive personalized learning community.
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting California Pacific Charter Schools at 949-688-7798.
Agenda
Section Number
Topic Number
Details
Purpose
Presenter
Time
I.
Opening Items
6:00 PM
A.
Call the Meeting to Order
Board Chairperson
2 m
B.
Record Attendance
Board Chairperson
2 m
Roll Call:
Kelly Wylie, Chairperson
Dr. Shirley Peterson, Vice Chairperson
Tanya Rogers, Clerk
Bill Howard, Member
Jason McFaul, Member
II.
Pledge of Allegiance
6:04 PM
A.
Led by Board Chairperson or designee.
Board Chairperson
2 m
III.
Approve Adopt/Agenda
6:06 PM
A.
Agenda
Vote
Board Chairperson
2 m
It is recommended the Board of Directors adopt as presented, the agenda for the Regular Board Meeting of June 16, 2026.
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
IV.
Approve Minutes
6:08 PM
A.
Minutes of the Regular Board Meeting that was held on June 10, 2025
Approve Minutes
Board Chairperson
2 m
It is recommended the Board of Directors approve as presented, the minutes for the Regular Board meeting of June 9, 2026.
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Please submit a Request to Speak to the Board of Directors using the chat feature on the right-hand side of the Zoom platform. Please state the agenda item number that you wish to address prior to the agenda item being called by the Board Chairperson. Not more than three (3) minutes are to be allotted to any one (1) speaker, and no more than twenty (20) minutes on the same subject. This portion of the agenda is for comments, recognitions, and reports to the Board and is not intended to be a question-and-answer period. If you have questions for the Board, please provide the Board Chairperson with a written statement, and an administrator will provide answers at a later date.
A.
Presentation of 2026 LCAP Local Performance Indicator Self-Reflection
Discuss
Ericka Zemmer
10 m
CalPac will present the completed LCFF Local Indicator Self-Reflection Tools in conjunction with the Board’s consideration of the LCAP. The Board will receive and acknowledge the report on the LEA’s progress for the applicable Local Indicators.
Items listed under Consent are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the Consent Calendar upon the request of any member of the Board, discussed, and acted upon separately.
A.
Consent - Business/Financial Services
Board Chairperson
2 m
Approval of Surplus of Electronic Devices
Approval of Special Education Master Contract for Vendor Services 2026-2027
Approval of Instructure, Inc for Transcript Services (Renewal)
Ratification of the School-Based Medi-Cal Administrative Activities (SMAA) Participation Agreement (2026-27 Renewal)
It is recommended the Board adopt the budget for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751) for the 2026-2027 school year.
a. 2026-2027 Adopted Budget #1751 California Pacific Charter School-Los Angeles b. 2026-2027 Adopted Budget #1758 California Pacific Charter School-San Diego c. 2026-2027 Adopted Budget #2037 California Pacific Charter School-Sonoma e. 2026-2027 Budget Overview for Parents - #1751 California Pacific Charter School-Los Angeles f. 2026-2027 Budget Overview for Parents - #1758 California Pacific Charter School-San Diego g. 2026-2027 Budget Overview for Parents - #2037 California Pacific Charter School-Sonoma
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of Education Protection Account (EPA) Spending Plan & Expenditure Reports
Vote
Shannon Green
10 m
It is recommended that the Board approve the annual resolution for Fiscal Year 2026-2027 Spending Plan for Education Protection Account (EPA) funds to be used to support teacher salaries and benefits.
a. 2025-2026 Expenditure Report #1751 California Pacific Charter School-Los Angeles b. 2025-2026 Expenditure Report #1758 California Pacific Charter School-San Diego c. 2025-2026 Expenditure Report #2037 California Pacific Charter School-Sonoma e. 2026-2027 Spending Plan - #1751 California Pacific Charter School-Los Angeles f. 2026-2027 Spending Plan - #1758 California Pacific Charter School-San Diego g. 2026-2027 Spending Plan - #2037 California Pacific Charter School-Sonoma
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Action for the LCAP - Approval of Local Control & Accountability Plan (LCAP) 2026-2027
Vote
Ericka Zemmer
10 m
It is recommended the Board approve the LCAP for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751) for the 2026-2027 school year.
a. 2026-27 Budget Overview for Parents (Los Angeles)
b. 2026-27 Budget Overview for Parents (San Diego)
c. 2026-27 Budget Overview for Parents (Sonoma) d. 2026-27 LCAP Plan Summary (Los Angeles) e. 2026-27 LCAP Plan Summary (San Diego) f. 2026-27 LCAP Plan Summary (Sonoma)
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Second Reading of 9250 - CPCS Remuneration, Reimbursement, and Other Benefits
Vote
Christine Feher
5 m
It is recommended the Board approve the revisions to 9250 - CPCS Remuneration, Reimbursement, and Other Benefits Policy for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
