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 of June 9, 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 May 12, 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 May 12, 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.
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.
Approval of Proposition 28: Arts and Music in Schools (AMS) Funding Annual Report - Fiscal Year 2025-26
Vote
Shannon Green
5 m
It is recommended that the Board approve the Annual Reports for Proposition 28: Arts and Music in Schools Funding for Fiscal Year 2025-2026 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 _____
Approval of 2-Year All Systems Go! (ASG!) Computer Services Contract for Paid Media Management (Renewal)
Vote
Christine Feher
5 m
It is recommended the Board approve the two-year contract with All Systems Go! (ASG!) Computer Services for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
2-Year Fiscal Impact: Up to $150,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 67,500.00 California Pacific Charter - San Diego (#1758) $ 51,00.00 California Pacific Charter - Sonoma (#2037) $ 31,500.00
2026-27 Fiscal Year Impact: Up to $75,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 33,750.50
California Pacific Charter - San Diego (#1758) $ 25,500.00
California Pacific Charter - Sonoma (#2037) $ 15,750.00
2027-28 Fiscal Year Impact: Up to $75,000.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 33,750.50
California Pacific Charter - San Diego (#1758) $ 25,500.00
California Pacific Charter - Sonoma (#2037) $ 15,750.00
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of Charter Tech Services Contract (Renewal)
Vote
Christine Feher
5 m
It is recommended the Board approve the contract with Charter Tech Services (CTS) for 2026-2027 for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact: $132,300.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 59,535.00 California Pacific Charter - San Diego (#1758) $ 43,659.00 California Pacific Charter - Sonoma (#2037) $ 29,106.00
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 a one-year service agreement with UKG for HR, payroll, and benefits management for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751) for the 2026-27 school year.
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) $13,600.00 California Pacific Charter - Sonoma (#2037) $8,400.00
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 a three-year contract with Instructure, Inc for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
3-Year Fiscal Impact: $20,341.36
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 9,153.61 California Pacific Charter - San Diego (#1758) $ 6,916.06 California Pacific Charter - Sonoma (#2037) $ 4,271.69
2026-27 Fiscal Year Impact: $6,916.21
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 3,112.29
California Pacific Charter - San Diego (#1758) $ 2,351.51
California Pacific Charter - Sonoma (#2037) $ 1,452.40
2027-28 Fiscal Year Impact: $6,548.85
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 2,946.98
California Pacific Charter - San Diego (#1758) $ 2,226.61
California Pacific Charter - Sonoma (#2037) $ 1,375.26
2028-29 Fiscal Year Impact: $6,876.30
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $ 3,094.34
California Pacific Charter - San Diego (#1758) $ 2,337.94
California Pacific Charter - Sonoma (#2037) $ 1,444.02
Roll Call Vote:
Kelly Wylie
Dr. Shirley Peterson
Tanya Rogers
Bill Howard
Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of a One-Time Bonus - Employee Longevity Recognition Stipend
Vote
Corrie Amador
5 m
It is recommended the Board approve the One-Time Bonus - Employee Longevity Recognition Stipend for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751).
Fiscal Impact:Up to$20,500.00
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $9,225.00
California Pacific Charter - San Diego (#1758) $6,765.00
California Pacific Charter - Sonoma (#2037) $4,510.00
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 a revision to the 2026-2027 COLA in the amount of 4.31% to all salary schedules of staff for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751) effective July 1, 2026.
Fiscal Impact: $262,966.56 (Allocation split may vary dependent on actual enrollment) California Pacific Charter - Los Angeles (#1751) $118,334.95 California Pacific Charter - San Diego (#1758) $89,408.63 California Pacific Charter - Sonoma (#2037) $55,222.98
Roll Call Vote: Kelly Wylie Dr. Shirley Peterson Tanya Rogers Bill Howard Jason McFaul
Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____
Approval of Property and Casualty Insurance Policies (Renewal)
Vote
Corrie Amador
5 m
It is recommended the Board approve the renewal of the property and casualty insurance policies for California Pacific Charter Schools - Sonoma (#2037), San Diego (#1758), and Los Angeles (#1751), for the 2026-2027 school year.
Fiscal Impact: $125,917
(Allocation split may vary dependent on actual enrollment)
California Pacific Charter - Los Angeles (#1751) $56,662.65
California Pacific Charter - San Diego (#1758) $42,811.78
California Pacific Charter - Sonoma (#2037) $26,442.57
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 enter into a public hearing regarding the Adopted Budget for the 2026-2027 school year. During the hearing, there will be a presentation on the Adopted Budget for the 2026-2027 school year.
a. 2025-26 Adopted Budget #1751 California Pacific Charter School-Los Angeles
b. 2025-26 Adopted Budget #1758 California Pacific Charter School-San Diego c. 2025-26 Adopted Budget #2037 California Pacific Charter School-Sonoma
e. 2025-26 Budget Overview for Parents - #1751 California Pacific Charter School-Los Angeles
f. 2025-26 Budget Overview for Parents - #1758 California Pacific Charter School-San Diego
g. 2025-26 Budget Overview for Parents - #2037 California Pacific Charter School-Sonoma Hearing Open: ________________
Public hearing for the LCAP - Local Control & Accountability Plan (LCAP) 2024-2027
Discuss
Dr. Ericka Zemmer
15 m
It is recommended the Board enter into a public hearing regarding the LCAP for 2024-2027. During the hearing, there will be a presentation on the LCAP for 2024-2027.
Budget Overview For Parents
2025-26 LCAP Annual Update
Plan Summary
Engaging Educational Partners
Goals and Actions
Increased or Improved Services for Foster Youth, English Learners, and Low-Income Students
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.
XIII.
Adjourn to Closed Session
7:34 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
15 m
1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code 54957
a. Superintendent, Performance Evaluation
XIV.
Reconvene Regular Meeting
7:49 PM
A.
Report out any action that was taken in closed session.
Discuss
Board Chairperson
5 m
XV.
Calendar
The next scheduled regular meeting of the Board of Directors will be held on June 16, 2026.
XVI.
Comments
7:54 PM
A.
Board Comments
Discuss
Board Chairperson
5 m
B.
Superintendent Comments
Discuss
Christine Feher
5 m
XVII.
Closing Items
8:04 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 _____
