California Pacific Charter Schools
Minutes
Regular Meeting of the Board of Directors
Date and Time
Tuesday February 10, 2026 at 6:00 PM
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
32706 Spun Cotton Drive, Winchester, CA 92596
Hilton Garden Inn, Room: Conservatory, 4200 Taylor St, San Diego, CA 92110
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Meeting ID: 971-5827-4258
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 949-688-7798.
Directors Present
J. McFaul, K. Wylie, S. Peterson (remote), T. Rogers (remote), W. Howard (remote)
Directors Absent
None
Directors who arrived after the meeting opened
K. Wylie
Guests Present
C. Amador (remote), Cherie Cahn (remote), D. Carlos, D. Zemmer (remote), Erika Stevens (remote), Joelene Morasch (remote), Mckenzie Jackson (remote), S. Green (remote)
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
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| T. Rogers |
Aye
|
| K. Wylie |
Absent
|
| J. McFaul |
Aye
|
| S. Peterson |
Aye
|
IV. Approve Minutes
A.
Minutes of the Regular Board meeting that was held on January 27, 2026
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| T. Rogers |
Abstain
|
| J. McFaul |
Aye
|
| S. Peterson |
Aye
|
| K. Wylie |
Absent
|
V. Board Governance
A.
2026-2027 Board Meeting Calendar
| Roll Call | |
|---|---|
| J. McFaul |
Aye
|
| K. Wylie |
Absent
|
| S. Peterson |
Aye
|
| T. Rogers |
Aye
|
| W. Howard |
Aye
|
VI. Public Comments/Recognition/Reports
A.
Public Comments
There were no requests for public comment.
VII. Correspondence/Proposals/Reports
A.
Special Education Department Mid-Year Update
Presented by Erika Stevens, Assistant Director of Special Education
B.
CalPac School Highlights
Presented by E. Zemmer, Assistant Superintendent
C.
Mid-Year LCAP Report
Presented by E. Zemmer, Assistant Superintendent
VIII. Consent
A.
Consent - Business/Financial Services
- Check Registers - January 2026
- J.P. Morgan Statement - January 2026
- Chase Ink Statement - January 2026
- Approval of New Legal Fee Structure with Procopio LLP, Effective March 1, 2026
- Approval of Surplus of Electronic Devices
B.
Consent - Personnel Services
- Approval of Certificated Personnel Report
- Approval of Classified Personnel Report
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| J. McFaul |
Aye
|
| K. Wylie |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
IX. Education/Student Services
A.
Approval of Comprehensive School Safety Plan (CSSP)
| Roll Call | |
|---|---|
| T. Rogers |
Aye
|
| K. Wylie |
Aye
|
| W. Howard |
Aye
|
| J. McFaul |
Aye
|
| S. Peterson |
Aye
|
X. Personnel Services
A.
Approval of One-Time Discretionary Staff Bonuses
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
| K. Wylie |
Aye
|
XI. Calendar
A.
Next Meeting
The next scheduled meeting will be held on March 10, 2026.
XII. Comments
A.
Board Comments
The Board commended staff for their strong work, including positive completion rates and continued attention to special education services. They expressed appreciation for the team’s efforts and noted that the school’s success reflects a strong and collaborative staff. Additional thanks were extended to staff members in attendance, and the Board also acknowledged fellow board members for their shared commitment to ensuring CalPac’s mission and goals continue to be achieved.
B.
Superintendent Comments
E. Zemmer highlighted CalPac’s ongoing initiatives and staff’s strong commitment to innovation, improved outcomes, and high-quality student programs. She thanked the Board for its continued support, including approval of the one-time discretionary bonus, and noted that staff would appreciate the recognition.
XIII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
| K. Wylie |
Aye
|
| W. Howard |
Aye
|
- 26-27 Board Meeting Calendar.pdf
- SPED Team Presentation 2025-26 SY.pdf.pdf
- January 25-26 School Highlights - Los Angeles.pdf
- January 25-26 School Highlights - San Diego.pdf
- January 25-26 School Highlights - Sonoma.pdf
- 2025-26 Mid-Year LCAP Report_Presentation.pdf
- 2026_LCAP_Mid-Year_Report_CPC-Los Angeles.pdf
- 2026_LCAP_Mid-Year_Report_CPC-San Diego.pdf
- 2026_LCAP_Mid-Year_Report_CPC-Sonoma.pdf
- CalPac-LA Check Register January 2026.pdf
- CalPac-SD Check Register January 2026.pdf
- CalPac-SO Check Register January 2026.pdf
- J.P. Morgan Statement January 31 2026.pdf
- Chase Ink Business Card January 31 2026.pdf
- Procopio Rate Increase Letter - 2026.pdf
- Surplus of Electronics - February 2026.pdf
- CPCS BUS Education Student Services 2.10.26.pdf
- 2026 CalPac School Safety Plan.pdf
- 2026 CalPac School Safety Plan_redline_2.10.26.pdf
- CPCS BUS One-Time Discretionary Staff Bonuses February 2026.pdf
- CPCS Resolution One-Time Discretionary Bonuses to Staff Feb 2026.docx.pdf
- OTB February 2026 Staff List.pdf
S. Peterson, Vice Chairperson, led the pledge.