California Pacific Charter Schools
Minutes
Special Meeting of the Board of Directors
Date and Time
Monday March 31, 2025 at 6:00 PM
Location
Holiday Inn Diamond Bar
Room: Northgate 101
21725 E Gateway Center Dr.
Diamond Bar, CA 91765
Teleconference Location
1850 Peary Way, Livermore, CA 94550
32706 Spun Cotton Drive, Winchester, CA 92596
Hilton Garden Inn, Room: Padre, 4200 Taylor St, San Diego, CA 92110
Join by telephone or via Zoom conferencing link below:
Dial by your location
(213) 338 8477 (Los Angeles)
(669) 900 6833 (San Jose)
Meeting ID: 976-7976-3199
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, T. Rogers, W. Howard
Directors Absent
S. Peterson
Guests Present
C. Feher (remote), D. Carlos
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 | |
|---|---|
| T. Rogers |
Aye
|
| J. McFaul |
Aye
|
| S. Peterson |
Absent
|
| W. Howard |
Aye
|
| K. Wylie |
Aye
|
IV. Adjourn to Closed Session
A.
Closed Session Agenda
Adjourned to Closed Session at 6:03 P.M.
| Roll Call | |
|---|---|
| S. Peterson |
Absent
|
| J. McFaul |
Aye
|
| W. Howard |
Aye
|
| T. Rogers |
Aye
|
| K. Wylie |
Aye
|
V. Reconvene Regular Meeting
A.
Report out any action that was taken in closed session.
The regular session was reconvened at 6:29 P.M.
T. Rogers reported that there was nothing to report.
VI. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| W. Howard |
Aye
|
| T. Rogers |
Aye
|
| S. Peterson |
Absent
|
| J. McFaul |
Aye
|
| K. Wylie |
Aye
|
Pledge of Allegiance led by K. Wylie, Board President