The Board welcomes participation by the members of the public telephonically. To address an item on the agenda, before the scheduled start of the meeting, an individual must write their name and a short description of the agenda item on which they wish to comment on the card provided and submit this to the Chair, along with any materials they want to have distributed to Board. Individuals who wish to address the Board telephonically must contact the School Leader by phone or by email at least twenty four (24) hours before the scheduled start of the Board meeting. If the individual wants to provide any written materials to the Board, these should be emailed to the School Leader at least twenty-four (24) hours before the scheduled start of the meeting.

The total time for any individual to present, either in person or via telephone, on an item on the agenda shall not exceed three (3) minutes, or six (6) minutes if the individual requesting to comment is a non English speaker and requires a translator, unless the Board grants additional time. However, in compliance with Board policy and the Brown Act, the Board is not permitted to discuss or take action on non-agenda items. 

Individuals desiring to make a formal presentation to the Board on an item not on the agenda but desiring it be placed on the agenda must provide notice and written submissions detailing the subject of the presentation to the School Leader at least fourteen (14) days prior to the meeting. Any such presentations shall not exceed fifteen (15) minutes in duration, unless otherwise permitted by the Chair.

To view the Board Open Meeting Policy, visit the CalOPS Governance Page at https://californiaops.org/governance/

1. 2025-26 Enrollment Update
2. General School Updates
3. Sponsoring District(s) Update

1. High School - Matt Brockway
2. Middle School - Heather Tamayo
3. Elementary School - Marcus White

1. CalOPS First Interim Financial Update and Consolidated Financial Report (attached)
2. Fall One Reporting Update (attached)

1. 2025-26 School Enhancement Target (SET) Quarterly Review (attached)
2. 2025 Dashboard Data Review & Technical Assistance Update (attached)

1. CalOPS Southern California SARC
2. CalOPS Northern California SARC
3. CalOPS North Bay SARC
4. CalOPS Monterey Bay SARC
5. CalOPS Central Valley SARC
6. CalOPS Central Coast SARC

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION:
   1. Significant Exposure to Litigation Pursuant to Section 54956.9(b) of the Government Code: Two Cases

Adjournment and Confirmation of the Next Meeting - February 10, 2026 at 4 pm PT