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 that the Board of Directors adopt the agenda for the Regular Board Meeting on May 12, 2026, as presented.
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 March 10, 2026
Approve Minutes
Board Chairperson
2 m
It is recommended the Board of Directors approve as presented, the minutes for the Regular Board meeting of March 10, 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.
VI.
Correspondence/Proposals/Reports
6:10 PM
A.
Staff Recognition Presentation
Discuss
Christine Feher
10 m
Recognition of Employees' Years of Service, Presented by C. Feher, Superintendent
Approval of the amendment of the Articles of Incorporation
Vote
Christine Feher
5 m
It is recommended the Board approve the amendment of the Articles of Incorporation for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Amended Articles of Incorporation to be consistent with the change in law for CalSTRS.
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve Fourth Amended Bylaws for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Amended Board Bylaws to be consistent with the change in law for CalSTRS.
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
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
Vote
Board Chairperson
1 m
Check Registers - March 2026 and April 2026
J.P. Morgan Statement - March 2026 and April 2026
Chase Ink Statement - March 2026 and April 2026
Chase End of Day Sweep Investment - March 2026 and April 2026
Acknowledgement of completed and filed 2024 IRS Tax Form 990 and California Tax Form 199 Prepared by CliftonLarsonAllen (CLA) for Fiscal Year Ended June 30, 2025
Approval of Surplus of Electronic Devices
Approval of APLUS+ Membership (Renewal)
Approval of Stampli (Renewal)
Approval of Professional Development Participation: CASBO Strategic School Business Officer Academy
It is recommended the Board approve a three-year contract with Alludo Learning for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
3-Year Fiscal Impact: $23,977.50
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $10,789.88 California Pacific Charter - San Diego (#1758) $ 7,912.58 California Pacific Charter - Sonoma (#2037) $ 5,275.05
2026-27 Fiscal Year Impact: $7,992.50
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 3,596.63
California Pacific Charter - San Diego (#1758) $ 2,637.53
California Pacific Charter - Sonoma (#2037) $ 1,758.35
2027-28 Fiscal Year Impact: $7,992.50
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 3,596.63
California Pacific Charter - San Diego (#1758) $ 2,637.53
California Pacific Charter - Sonoma (#2037) $ 1,758.35
2028-29 Fiscal Year Impact: $7,992.50
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 3,596.63
California Pacific Charter - San Diego (#1758) $ 2,637.53
California Pacific Charter - Sonoma (#2037) $ 1,758.35
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of 2-Year California Charter School Association (CCSA) Membership (Renewal)
Vote
Christine Feher
3 m
It is recommended the Board approve a 2-year California Charter School Association (CCSA) Membership (Renewal) for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751) for the 2026-27 and 2027-28 school years.
2-Year Fiscal Impact: $49,920.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 22,464.00 California Pacific Charter - San Diego (#1758) $ 16,473.60 California Pacific Charter - Sonoma (#2037) $ 10,982.40
2026-27 Fiscal Year Impact: $24,960.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 11,232.00
California Pacific Charter - San Diego (#1758) $ 8,236.80
California Pacific Charter - Sonoma (#2037) $ 5,491.20
2027-28 Fiscal Year Impact: $24,960.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 11,232.00
California Pacific Charter - San Diego (#1758) $ 8,236.80
California Pacific Charter - Sonoma (#2037) $ 5,491.20
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve the Charter Impact Renewal for 2026-27 for California Pacific Charter Schools - Los Angeles (#1751), San Diego (#1758), and Sonoma (#2037).
Fiscal Impact: $34,067.28
(Allocation split may vary dependent on finalized 2026-2027 budget)
California Pacific Charter - Los Angeles (#1751) $15,330.28 California Pacific Charter - San Diego (#1758) $11,242.20 California Pacific Charter - Sonoma (#2037) $7,494.80
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve the contract for DocuSign, Inc. for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: Up to $28,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $12,600.00 California Pacific Charter - San Diego (#1758) $9,240.00 California Pacific Charter - Sonoma (#2037) $6,160.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve the contract with Ring Central for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: Up to $45,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 20,250.00
California Pacific Charter - San Diego (#1758) $ 14,850.00
California Pacific Charter - Sonoma (#2037) $ 9,900.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of Sage Intacct 2026-29 Accounting Services Contract (Renewal)
Vote
Christine Feher
3 m
It is recommended the Board approve the Sage Intacct 2026-2029 Accounting Services Contract for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
3-Year Fiscal Impact: $73,156.98
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 32,920.64 California Pacific Charter - San Diego (#1758) $ 24,141.80 California Pacific Charter - Sonoma (#2037) $ 16,094.54
2026-27 Fiscal Year Impact: $22,755.60
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 10,240.02
California Pacific Charter - San Diego (#1758) $ 7,509.35
California Pacific Charter - Sonoma (#2037) $ 5,006.23
2027-28 Fiscal Year Impact: $24,348.49
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 10,956.82
California Pacific Charter - San Diego (#1758) $ 8,035.00
California Pacific Charter - Sonoma (#2037) $ 5,356.67
2028-29 Fiscal Year Impact: $26,052.89
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 11,723.80
California Pacific Charter - San Diego (#1758) $ 8,597.45
California Pacific Charter - Sonoma (#2037) $ 5,731.64
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve a 3-year contract with School Pathways Agreement for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751) for the 2026-27, 2027-28, and 2028-29 school years.
3-Year Fiscal Impact: Up to $350,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 157,500.00 California Pacific Charter - San Diego (#1758) $ 115,500.00 California Pacific Charter - Sonoma (#2037) $ 77,00.00
2026-27 Fiscal Year Impact: Up to $113,235.63
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 50,956.03
California Pacific Charter - San Diego (#1758) $ 37,367.76
California Pacific Charter - Sonoma (#2037) $ 24,911.84
2027-28 Fiscal Year Impact: Up to $116,632.70
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 52,484.72
California Pacific Charter - San Diego (#1758) $ 38,488.79
California Pacific Charter - Sonoma (#2037) $ 25,659.19
2028-29 Fiscal Year Impact: Up to $120,131.67
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 54,059.25
California Pacific Charter - San Diego (#1758) $ 39,643.45
California Pacific Charter - Sonoma (#2037) $ 26,428.97
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve 1st Day School Supplies for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact:Up to $60,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $27,000.00 California Pacific Charter - San Diego (#1758) $19,800.00 California Pacific Charter - Sonoma (#2037) $13,200.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of Funds for Purchase of Student and Faculty Technology
Vote
Christine Feher
3 m
It is recommended the Board approve the purchase of student and faculty technology for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: Up to $400,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 180,000.00 California Pacific Charter - San Diego (#1758) $ 132,000.00 California Pacific Charter - Sonoma (#2037) $ 88,000.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve hand2mind for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: Up to $28,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $12,600.00 California Pacific Charter - San Diego (#1758) $ 9,240.00 California Pacific Charter - Sonoma (#2037) $ 6,160.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve Kajeet for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: Up to $25,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 11,250.00
California Pacific Charter - San Diego (#1758) $ 8,250.00
California Pacific Charter - Sonoma (#2037) $ 5.500.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of PresenceLearning, Inc. Contract (Renewal)
Vote
Christine Feher
3 m
It is recommended the Board approve PresenceLearning, Inc for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact:Up to$40,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 18,000.00
California Pacific Charter - San Diego (#1758) $ 13,200.00
California Pacific Charter - Sonoma (#2037) $ 8,800.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of Declaration of Need (DON) CL-500 for the 2026-2027 School Year
Vote
Corrie Amador
5 m
It is recommended the Board approve the Declaration of Need (DON) CL-500 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751), for the 2026-2027 school year.
Fiscal Impact: None
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
It is recommended the Board approve the comprehensive 2026-2027 Strategic Staffing Plan for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: Estimated $14,637,257.40
The full amount will be split proportionally between the three charter schools.
California Pacific Charter - Los Angeles 45%
California Pacific Charter - San Diego 34%
California Pacific Charter - Sonoma 21%
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of the Workplace Violence Prevention Plan
Vote
Corrie Amador
5 m
It is recommended the Board approve the new Workplace Violence Prevention Plan 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 _____
9250 - CPCS Remuneration, Reimbursement and Other Benefits
Discuss
Christine Feher
10 m
Discussion regarding Board Policy 9250 related to monthly Board member remuneration, including review of current compensation language, comparative practices, and potential future considerations.
The public has a right to comment on any items of the closed session agenda. Members of the public will be permitted to comment on any other item within the Board’s jurisdiction under Public Comments/Recognition/Reports.
XIV.
Adjourn to Closed Session
7:49 PM
The Board will consider and may act on any of the Closed Session matters.
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
A.
Closed Session
Discuss
Board Chairperson
20 m
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code 54957
a. Superintendent, Performance Evaluation
XV.
Reconvene Regular Meeting
8:09 PM
A.
Report out any action that was taken in closed session.
Discuss
Board Chairperson
3 m
XVI.
Calendar
The next scheduled regular meeting of the Board of Directors will be held on June 9, 2026.
XVII.
Comments
8:12 PM
A.
Board Comments
Discuss
Board Chairperson
5 m
B.
Superintendent Comments
Discuss
Christine Feher
5 m
XVIII.
Closing Items
8:22 PM
A.
Adjourn Meeting
Vote
Board Chairperson
2 m
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____