California Pacific Charter Schools
Minutes
Special Meeting of the Board of Directors
Date and Time
Thursday August 17, 2023 at 4:30 PM
Location
Staybridge Suites Long Beach Airport
Room: Redondo
2680 N Lakewood Blvd
Long Beach, CA 90815
Teleconference Locations
Holiday Garden Inn, Room: Conservatory, 4200 Taylor St, San Diego, CA 92110
32706 Spun Cotton Drive, Winchester, CA 92596
Join by telephone or via the Zoom conferencing link below:
Dial by your location
+1 669 900 6833 US (San Jose)
+1 213 338 8477 US (Los Angeles)
Meeting ID: 991-9781-6281
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 (remote), S. Peterson (remote), T. Rogers (remote), W. Howard (remote)
Directors Absent
K. Wylie
Directors who arrived after the meeting opened
J. McFaul
Guests Present
C. Feher (remote), D. Carlos, S. Green (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Pledge of Allegiance
A.
Led by Board President or designee.
III. Approve Adopt/Agenda
A.
Agenda
| Roll Call | |
|---|---|
| K. Wylie |
Absent
|
| S. Peterson |
Aye
|
| T. Rogers |
Aye
|
| W. Howard |
Aye
|
| J. McFaul |
Absent
|
IV. Adjourn to Closed Session
A.
Closed Session Agenda
The motion was made at 4:32 pm.
| Roll Call | |
|---|---|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
| J. McFaul |
Absent
|
| W. Howard |
Aye
|
| K. Wylie |
Absent
|
V. Reconvene Regular Meeting
A.
Report out any action that was taken in closed session.
The meeting was reconvened at 5:01 p.m.
T. Rogers, Clerk, reported out "No action was taken during the closed session."
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| K. Wylie |
Absent
|
| T. Rogers |
Aye
|
| S. Peterson |
Aye
|
| J. McFaul |
Aye
|
| W. Howard |
Aye
|
S. Peterson led the Pledge of Allegiance