California Pacific Charter Schools
Minutes
Board of Directors Study Session
Date and Time
Tuesday August 9, 2022 at 5:00 PM
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), S. Peterson (remote), T. Rogers (remote), W. Howard (remote)
Directors Absent
K. Wylie
Guests Present
C. Feher (remote), K. Madden (remote), L. Hath (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Oral Presentations
A.
Information/Presentation
III. Closing Items
A.
Adjourn Meeting
- CPCS Board Evaluation 2021-22_8.9.22.pdf
Kurt Madden, Board Consultant presented the Board Evaluation. (attached).