California Pacific Charter Schools
Minutes
Board of Directors Study Session
Date and Time
Tuesday August 8, 2023 at 1:00 PM
Location
Ayres Suites Diamond Bar
Room: Provence
21951 Golden Springs Dr
Diamond Bar, CA 91765
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Meeting ID: 975-1070-8162
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, K. Wylie, S. Peterson, T. Rogers, W. Howard
Directors Absent
None
Guests Present
C. Amador (remote), C. Feher, D. Carlos, D. Zemmer (remote), S. Green (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Oral Presentations
A.
Annual Board Evaluation
B.
Strategic Planning and Initiatives Discussion
C. Feher presented "Strategic Planning & Initiatives" in detail. Board discussed the information presented and gave their input on important details.
A short break was taken at 2:10 p.m. and the session resumed at 2:20 p.m.
C.
Succession Planning
Succession Planning was skipped in the interest of continuing Strategic Planning and Initiatives. Succession Planning will be done at another meeting.
III. Closing Items
A.
Closing Comments
Board commended C. Feher for all her reflection and planning that went into the past year and into the plan presented.
B.
Adjourn Meeting
- COMPILED - CPCS Draft Board Evaluation 2023-24 8.8.23.pdf
- CPCS Strategic Planning and Initiatives.pdf
C. Feher, Superintendent, presented the Board Evaluation. Board discussed items where there was a discrepancy in votes.