Sage Oak Charter Schools

Special Meeting of the Board of Directors

Virtual
Published on March 26, 2025 at 5:48 PM PDT

Date and Time

Friday March 28, 2025 at 7:30 AM PDT

Location

Sage Oak Charter Schools

1473 Ford Street, Suite #105

Redlands, CA 92373


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Teleconference Locations

1185 Calle Dulce, Chula Vista, CA 91910 

39251 Camino Las Hoyas, Indio, CA 92203 

16222 Quail Rock Road, Ramona, CA 92065 

1160 Cuyamaca Avenue, Chula Vista, CA 91911 

25 Kingston Court E., Coronado CA 92118

MISSION STATEMENT

Educating students through a personalized and collaborative learning approach, empowering them to lead purposeful and productive lives.

 

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 Sage Oak Charter Schools.
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
  A. Call the Meeting to Order Board President 1 m
  B. Record Attendance Board President 1 m
   

Roll Call:

William Hall, President

Michael Humphrey, Vice President

Steve Fraire, Clerk

Susan Houle, Member

Peter Matz, Member

 
II. Pledge of Allegiance 7:32 AM
  A. Led by Board President or designee Board President 1 m
III. Approve/Adopt Agenda 7:33 AM
  A. (Action) Approval of Agenda for March 28, 2025 Special Meeting of the Board of Directors Vote Board President 1 m
   

It is recommended the Board approve the agenda for the March 28, 2025, Special Meeting of the Board of Directors as presented for Sage Oak Charter School (#1885), Sage Oak Charter School - Keppel (#1886), and Sage Oak Charter School - South (#2051).

 

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Susan Houle

Peter Matz

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____

 
IV. Public Comment - Closed Session
 

The public has a right to comment on any items of the Closed Session agenda. 

 
V. Adjourn to Closed Session 7:34 AM
  A. The Board Will Consider and May Act on Any of the Closed Session Matters Vote Board President 1 m
   

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Susan Houle

Peter Matz

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____

 
VI. Closed Session 7:35 AM
  A. Closed Session Agenda Board President 10 m
   

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION 

    (Gov. Code Section 54956.9(d)(1))   

    a. YL v. The Collaborative Charter Services Organization, et al.

 
VII. Reconvene Regular Meeting 7:45 AM
  A. Report Out Any Action Taken in Closed Session Board President 1 m
VIII. Closing Items 7:46 AM
  A. Adjourn Meeting Vote Board President 1 m
   

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Susan Houle

Peter Matz

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____