California Pacific Charter Schools
Minutes
Special Meeting of the Board of Directors
Date and Time
Thursday September 25, 2025 at 11:30 AM
Location
Holiday Inn Diamond Bar
Room: Northgate 101
21725 E Gateway Center Dr.
Diamond Bar, CA 91765
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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
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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.
Directors Present
J. McFaul (remote), K. Wylie (remote), S. Peterson (remote), T. Rogers (remote), W. Howard (remote)
Directors Absent
None
Guests Present
C. Feher (remote), D. Carlos
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Pledge of Allegiance
A.
Led by Board Chairperson or designee.
III. Approve Adopt/Agenda
A.
Agenda
IV. Public Comment - Closed Session
A.
Public Comment
No Public Comments were Submitted.
V. Adjourn to Closed Session
A.
Closed Session Agenda
The meeting was adjourned to Closed Session at 11:32 A.M.
VI. Reconvene Special Meeting
A.
Report out any action that was taken in closed session.
The Board reconvened to open session at 11:49 A.M.
Board Member T. Rogers provided the following report:
1. Litigation – OAH Case Nos. 2025070693 & 2025061052 (Consolidated)
Government Code Section 54956.9(d)(1)
The Board took action to approve the legal settlement related to the consolidated litigation.
Vote: 5-0
– Ayes: Howard, McFaul, Peterson, Rogers, Wylie
– Abstain: None
– Absent: None
The Pledge of Allegiance was led by K. Wylie, Board Chairperson