California Pacific Charter Schools
Board of Directors Study Session
Date and Time
Location
Holiday Inn Diamond Bar
Room: Northgate 101
21725 E Gateway Center Dr.
Diamond Bar, CA 91765
Teleconference Locations
1850 Peary Way, Livermore, CA 94550
Embassy Suites Santa Ana Orange County Airport, Room: Costa Mesa, 1325 E Dyer Rd, Santa Ana, CA 92705
Join by telephone or via Zoom conferencing link below:
Dial by your location
(213) 338 8477 (Los Angeles)
(669) 900 6833 (San Jose)
Meeting ID: 923-9222-7934
MISSION STATEMENT
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 949-752-0527.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Call the Meeting to Order | Board Chairperson | 2 m | ||
| B. | Record Attendance | Board Chairperson | 2 m | ||
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Roll Call: Kelly Wylie, Chairperson Dr. Shirley Peterson, Vice Chairperson Tanya Rogers, Clerk William Howard, Member Jason McFaul, Member |
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| II. | Pledge of Allegiance | 12:04 PM | |||
| A. | Led by Board Chairperson or designee. | 2 m | |||
| III. | Approve/Adopt Agenda | 12:06 PM | |||
| A. | Agenda | Vote | Board Chairperson | 2 m | |
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It is recommended that the Board of Directors adopt the agenda for the Study Session of August 13, 2025, as presented.
Roll Call Vote: Kelly Wylie Dr. Shirley Peterson Tanya Rogers Bill Howard Jason McFaul Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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| IV. | Public Comments/Recognition/Reports | ||||
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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. |
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| V. | Oral Presentations | 12:08 PM | |||
| A. | Annual Board Evaluation | Discuss | Board Chairperson | 45 m | |
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The board will convene to conduct its annual evaluation. Board evaluations are a critical aspect of governance, serving as a valuable tool to enhance the effectiveness and performance of a school’s board of directors. By conducting annual and comprehensive evaluations, California Pacific Charter School’s governing board seeks to identify areas of improvement, foster transparency, and ensure that the board’s decision making aligns with the mission and vision of the school, ultimately leading to better oversight and sustainable growth. |
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| B. | AB 2158 Ethics Training for Board Members | Discuss | John Lemmo | 120 m | |
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Assembly Bill 2158 requires governing board members of local agencies to complete ethics training covering general principles and laws related to ethics and conflicts of interest, as specified in Government Code Sections 53235 and 53235.1.
Presented by John Lemmo, Partner & Attorney at Law, Young, Minney & Corr LLP |
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| C. | Strategic Planning and Initiatives Discussion | Discuss | Christine Feher | 75 m | |
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Together with the Superintendent, the Board will discuss and identify the strategic plan and initiatives that will set the course for school leadership. As the educational landscape continues to evolve, it is imperative that our schools chart a clear course of action that leverages innovative technologies and teaching strategies, personalized learning approaches, and a student-centric focus to ensure our online schools remain at the forefront of quality education and student success. |
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| VI. | Next Study Session | ||||
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The next Study Session will be held in August 2026. |
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| VII. | Closing Items | 4:08 PM | |||
| A. | Adjourn Meeting | Vote | Board Chairperson | 1 m | |
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Roll Call Vote: Kelly Wylie Dr. Shirley Peterson Tanya Rogers William Howard Jason McFaul Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
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