California Pacific Charter Schools
Minutes
Regular Meeting of the Board of Directors
Date and Time
Tuesday June 16, 2026 at 6:00 PM
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
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Meeting ID: 942-9690-2015
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 (remote), S. Peterson (remote), T. Rogers (remote), W. Howard (remote)
Directors Absent
None
Guests Present
C. Feher, D. Carlos, Joelene Morasch (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.
K. Wylie, Board Chairperson, led the pledge.
III. Approve Adopt/Agenda
A.
Agenda
| Roll Call | |
|---|---|
| K. Wylie |
Aye
|
| W. Howard |
Aye
|
| S. Peterson |
Aye
|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
IV. Approve Minutes
A.
Minutes of the Regular Board Meeting that was held on June 10, 2025
The Board noted corrections to the agenda item description to reflect the correct meeting date and year of June 9, 2026.
| Roll Call | |
|---|---|
| S. Peterson |
Aye
|
| T. Rogers |
Aye
|
| J. McFaul |
Aye
|
| W. Howard |
Aye
|
| K. Wylie |
Aye
|
V. Public Comments/Recognition/Reports
A.
Public Comments
There were no requests for public comment.
B.
Presentation of 2026 LCAP Local Performance Indicator Self-Reflection
Presented by C. Feher, Superintendent, on behalf of E. Zemmer, Assistant Superintendent.
VI. Consent
A.
Consent - Business/Financial Services
- Approval of Surplus of Electronic Devices
- Approval of Special Education Master Contract for Vendor Services 2026-2027
- Approval of Instructure, Inc for Transcript Services (Renewal)
- Ratification of the School-Based Medi-Cal Administrative Activities (SMAA) Participation Agreement (2026-27 Renewal)
B.
Consent - Personnel Services
- Approval of Certificated Personnel Report
- Approval of Classified Personnel Report
C.
Consent - Policy Development
Approval of existing board policies revised by staff for the 2025-2026 school year.
Board Policies: Revised
The following are current policies that have been revised to provide clarity or alignment
with changes in law or procedures.
5000 Series - Student Services
5110 - CPCS Cell Phones, Smartphones, Pagers & Other Electronic Signaling Devices
Policy
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| S. Peterson |
Aye
|
| K. Wylie |
Aye
|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
VII. Business/Financial Services
A.
Budget Adoption 2026-2027
| Roll Call | |
|---|---|
| K. Wylie |
Aye
|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
| W. Howard |
Aye
|
B.
Approval of Education Protection Account (EPA) Spending Plan & Expenditure Reports
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| J. McFaul |
Aye
|
| K. Wylie |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
VIII. Education/Student Services
A.
Action for the LCAP - Approval of Local Control & Accountability Plan (LCAP) 2026-2027
| Roll Call | |
|---|---|
| T. Rogers |
Aye
|
| J. McFaul |
Aye
|
| K. Wylie |
Aye
|
| S. Peterson |
Aye
|
| W. Howard |
Aye
|
IX. Policy Development
A.
Second Reading of 9250 - CPCS Remuneration, Reimbursement, and Other Benefits
The Board reviewed the proposed revisions and confirmed that there were no additional redline changes requested.
| Roll Call | |
|---|---|
| K. Wylie |
Aye
|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
| W. Howard |
Aye
|
X. Calendar
A.
Next Scheduled Meeting
The next scheduled Regular Meeting of the Board of Directors will be held on August 11, 2026.
XI. Comments
A.
Board Comments
Board members reflected on the conclusion of the 2025-2026 school year and expressed pride in CalPac’s continued growth and accomplishments. Members thanked staff and fellow Board members for their preparation, dedication, and contributions throughout the year and shared their appreciation for the opportunity to serve the organization.
The Board congratulated staff on a successful school year and wished everyone an enjoyable and restful summer.
B.
Superintendent Comments
C. Feher echoed the Board’s comments and reflected on a successful school year. She shared a brief video highlighting the Class of 2026 graduation ceremony and congratulated the graduates and staff on the celebration.
XII. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| J. McFaul |
Aye
|
| T. Rogers |
Aye
|
| W. Howard |
Aye
|
| K. Wylie |
Aye
|
| S. Peterson |
Aye
|
- 2026 Local Indicators_Presentation.pdf
- 2026_Local_Indicator_Self-Reflection_CPC-Los Angeles.pdf
- 2026_Local_Indicator_Self-Reflection_CPC-San Diego.pdf
- 2026_Local_Indicator_Self-Reflection_CPC-Sonoma.pdf
- Surplus of Electronics - June 2026.pdf
- Special Education Master Contract for Vendor Services 2026-2027.pdf
- BUS CPCS Consent Business Financial Services 06.16.26.pdf
- Instructure, Inc 2026-27 Renewal - Transcript Services.pdf
- California Pacific Charter Schools-SMAA(10009038)26-27 signed.pdf
- California Pacific Charter Schools-SMAA(10009038)26-27 LA.pdf
- California Pacific Charter Schools-SMAA(10009038)26-27 SD.pdf
- California Pacific Charter Schools-SMAA(10009038)26-27 Sonoma.pdf
- BUS CPCS Consent Policy Development 06.16.26.pdf
- 5110 - CPCS Cell Phones Smartphones Pagers Other Electronic Signaling Devices Policy.pdf
- 5110 - CPCS Cell Phones Smartphones Pagers Other Electronic Signaling Devices Policy_redline_06.16.26.pdf
- 2026-27 Adopted Budget Presentation.pdf
- 2026-27 Adopted Budget_CPC-Los Angeles.pdf
- 2026-27 Adopted Budget_CPC-San Diego.pdf
- 2026-27 Adopted Budget_CPC-Sonoma.pdf
- 2026-27 Budget Overview for Parents_CPC-Los Angeles.pdf
- 2026-27 Budget Overview for Parents_CPC-San Diego.pdf
- 2026-27 Budget Overview for Parents_CPC-Sonoma.pdf
- 2025-2026 Expenditure Report #1751 California Pacific Charter School-Los Angeles.pdf
- 2025-2026 Expenditure Report #1758 California Pacific Charter School-San Diego.pdf
- 2025-2026 Expenditure Report #2037 California Pacific Charter School-Sonoma.pdf
- 2026-2027 Spending Plan - #1751 California Pacific Charter School-Los Angeles.pdf
- 2026-2027 Spending Plan - #1758 California Pacific Charter School-San Diego.pdf
- 2026-2027 Spending Plan - #2037 California Pacific Charter School-Sonoma.pdf
- 2026-27 LCAP Presentation.pdf
- 2026-27 Local Control and Accountability Plan CPC-Los Angeles.pdf
- 2026-27 Local Control and Accountability Plan CPC-San Diego.pdf
- 2026-27 Local Control and Accountability Plan CPC-Sonoma.pdf
- 2026 LCAP Federal Addendum CPC-Los Angeles.pdf
- 2026 LCAP Federal Addendum CPC-San Diego.pdf
- 2026 LCAP Federal Addendum CPC-Sonoma.pdf
- 9250 - CPCS Remuneration, Reimbursement and Other Benefits Policy.pdf
- 9250 - CPCS Remuneration, Reimbursement, and Other Benefits_redline_06.16.26.pdf
All Board members were present.