California Pacific Charter Schools

Special Meeting of the Board of Directors

Published on September 24, 2025 at 8:03 AM PDT

Date and Time

Thursday September 25, 2025 at 11:30 AM PDT

Location

Holiday Inn Diamond Bar

Room: Northgate 101

21725 E Gateway Center Dr.

Diamond Bar, CA 91765

 

Teleconference Locations

155 N 3rd St, Campbell, CA 95008

32706 Spun Cotton Drive, Winchester, CA 92596

16774 Carob Ave, Chino Hills, CA 91709

Hilton Garden Inn, Room: Conservatory, 4200 Taylor St, San Diego, CA 92110

 

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: 940-2860-4783

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:30 AM
  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 11:34 AM
  A. Led by Board Chairperson or designee. Board Chairperson 2 m
III. Approve Adopt/Agenda 11:36 AM
  A. Agenda Vote Board Chairperson 2 m
   

It is recommended the Board of Directors adopt, as presented, the agenda for the Special Board Meeting of September 25, 2025.

 

Roll Call Vote: 

Kelly Wylie                       

Dr. Shirley Peterson       

Tanya Rogers   

Bill Howard   

Jason McFaul   

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____

 
IV. Public Comment - Closed Session
 

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.

 
V. Adjourn to Closed Session 11:38 AM
 

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 Agenda Discuss Board Chairperson 25 m
   

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

              (Gov. Code Section 54956.9(d)(1))

 

               a. OAH Case No. 2025070693

               b. OAH Case No. 2025061052

 
VI. Reconvene Regular Meeting 12:03 PM
  A. Report out any action that was taken in closed session. Discuss Board Chairperson 5 m
VII. Closing Items 12:08 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 _____