El Camino Real Charter High School
Minutes
Special Board Meeting
Date and Time
Tuesday October 20, 2026 at 6:30 PM
Location
El Camino Real Charter High School - Media Center
5440 Valley Circle Woodland Hills CA 91367
Meeting can also be seen and heard at:
North Campus - 7401 Shoup Ave. West Hills CA 91307
ANNUAL MEETING AND REGULAR BOARD MEETING
For board meeting materials, please go to the school's main office, or call (818) 595-7500. Some board meeting materials are also posted on the school's website (https://ecrchs.net - click the ECR Board tab).
INSTRUCTIONS FOR PRESENTATIONS TO THE BOARD BY PARENTS AND OTHER MEETING ATTENDEES: El Camino Real Alliance (“ECRA”) welcomes your participation at ECRA’s Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of ECRA in public. Your participation assures us of continuing community interest in our charter school. To assist you in the ease of speaking/ participating in our meetings, the following guidelines are provided:
PUBLIC COMMENTS
1. Agendas are available to all audience members at the door to the meeting.
2. “Request to Speak” forms are available to all audience members who wish to speak on any agenda items or under the general category of “Public Comments.” “Public Comments” is set aside for members of the audience to raise issues that are not specifically on the agenda. However, Due to public meeting laws, the Board can only listen to your issue, not respond or take action during the Public Comments periods. The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item.
A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall be permitted twice the allotted time to speak. The Board may give direction to staff to respond to your concern or you may be offered the option of returning with a citizen-requested item.
3. You may also complete a “Request to Speak” form to address the Board on Agenda items. With regard to such agenda items, you may specify the item(s) on your “Request to Speak” form and you will be given an opportunity to speak for up to three (3) minutes before the item is addressed, and total time allocated to agenda items will not exceed six (6) minutes for a Discussion item and nine (9) minutes per Vote item. A member of the public who requires the use of a translator, in order to receive the same opportunity as others to directly address the Board, shall be permitted twice the allotted time to speak, and the total allocated time shall be appropriately increased as well.
4. When addressing the Board, speakers are requested to state their name and adhere to the time limits set forth. In order to maintain allotted time limits, the Board Chair may modify speaker time allocations or the total amount of allotted time for an item.
5. Any public records relating to an agenda item for an Open Session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 5440 Valley Circle Blvd., Woodland Hills, California, 91367.
IMPORTANT NOTE REGARDING PUBLIC COMMENTS: Effective September 2022, public comments presentations at all ECRA Regular and Special Board Meetings and at Committee Meetings must be made in person. There is no obligation on the part of the school to have a school official read public comments during in person Board Meetings. Powered by BoardOnTrack 2 of 4 A member of the public is welcome to appear at the Board meeting to make a public comment or make arrangements with another person in attendance to speak on the person's behalf.
Consent Agenda: All matters listed under the consent agenda are considered by the Board to be routine and may be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board votes on them. The Executive Director recommends approval of all consent agenda items.
In compliance with the Americans with Disabilities Act (ADA) and upon request, El Camino Real Alliance may furnish reasonable auxiliary aids and services to qualified individuals with disabilities. Requests for disability related modifications or accommodations shall be made 24 hours prior to the meeting to Emilie Larew, in person, by email at comment@ecrchs.net, or by calling (818) 595-7500.
Directors Present
Beth Corbett, Mandy Rogers, Mariellen Webster
Directors Absent
Steven Kofahl
Guests Present
Ryan Guinto
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Pledge of Allegiance to the United States of America (USA)
D.
Public Comments
Ryan Guinto read the public comment guidelines. No requests for public comment were received.
II. Governance
A.
Discuss and Vote to Adopt Paper Ballots to Secure Election Process
Dr. Clark presented a paper ballot process for internal board elections in response to the Charter Schools Division's Notice of Concern and Notice of Alleged Violations: in-person voting only (no proxy or absentee), ID check against active HR and parent registries, separate check-in lines and color-coded ballots (white for parents, blue for certificated staff), stamped ballots, a secured lockbox, board-selected monitors, and a public count on a single voting day with results announced by the Board. Board members asked about a future return to electronic voting, accommodations for voters unable to attend in person (e.g., supervised early drop-off), and advance notice of candidates (five-day nomination period with candidates and voting date posted in advance).
| Roll Call | |
|---|---|
| Beth Corbett |
Aye
|
| Steven Kofahl |
Absent
|
| Mandy Rogers |
Aye
|
| Mariellen Webster |
Aye
|
III. Closed Session
A.
Conference with Legal Counsel - Anticipated Litigation
The Board entered closed session at 6:57 PM.
B.
PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE
IV. Reconvene to Open Session
A.
Report on Actions Taken in Closed Session, If Any
The Board reconvened in open session at 8:27 PM. The Board Chair reported that in closed session the Board took action to accept the resignation of the employee holding the position of Chief Business Officer, effective October 20, 2026. Vote: Beth Corbett - Aye; Mandy Rogers - Aye; Mariellen Webster - Aye; Steven Kofahl - Absent. (3-0)
Beth Corbett led the Pledge of Allegiance.