Sage Oak Charter Schools
Minutes
Regular Meeting of the Board of Directors
Date and Time
Wednesday June 18, 2025 at 9:00 AM
Location
Sage Oak Charter Schools
1473 Ford Street, Suite #105
Redlands, CA 92373
ID: 95093486389
Passcode: 388460
Passcode: 388460
Teleconference Locations
1185 Calle Dulce, Chula Vista, CA 91910
39251 Camino Las Hoyas, Indio, CA 92203
16222 Quail Rock Road, Ramona, CA 92065
1420 E. Palomar St., Chula Vista, CA 91913 (Teleconference location will not be utilized.)
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.
Directors Present
M. Humphrey (remote), P. Matz (remote), S. Fraire (remote), S. Houle (remote), W. Hall (remote)
Directors Absent
None
Guests Present
E. Horta (remote), K. Woodgrift (remote), L. Snee
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.
(Action) Approval of Agenda for June 18, 2025 Regular Meeting of the Board of Directors
IV. Public Comments/Recognition/Reports
A.
Public Comment
There was no request for public comment.
V. Board Governance
A.
(Action) Approval of 2025-2026 Board Evaluator Stipend
VI. Operations and Accountability
A.
(Action) Adoption of 2025-2026 Local Control and Accountability Plans (LCAP)
B.
(Action) Approval of 2025-2026 Local Performance Indicator Self-Reflection Reports for Sage Oak Charter Schools
VII. Business Services
A.
(Action) Adoption of 2025-2026 July Budget - Sage Oak Charter Schools
VIII. Human Resources
A.
(Action) Approval of Modification of Superintendent of Schools' Employment Agreement and 2025-2026 Salary Placement
IX. Calendar
A.
Future Meetings
The next scheduled meeting will be a Board of Directors Study Session held on August 14, 2025.
X. Closing Items
A.
Adjourn Meeting
- 2025-2026 LCAP Plan Summary - Sage Oak Charter School #1885_6.18.2025.pdf
- 2025-2026 LCAP Plan Summary - Sage Oak Charter School - Keppel #1886_6.18.2025.pdf
- 2025-2026 LCAP Plan Summary - Sage Oak Charter School - South #2051_6.18.2025.pdf
- 2025-2026 Local Performance Indicator Self-Reflection for Sage Oak Charter School #1885_6.18.2025.pdf
- 2025-2026 Local Performance Indicator Self-Reflection for Sage Oak Charter School - Keppel #1886_6.18.2025.pdf
- 2025-2026 Local Performance Indicator Self-Reflection for Sage Oak Charter School - South #2051_6.18.2025.pdf
- 2025-2026 July Budget - Sage Oak Charter Schools_6.12.2025.pdf
- Education Protection Account (EPA) - Sage Oak Charter School #1885_6.18.2025.pdf
- Education Protection Account (EPA) - Sage Oak Charter School - Keppel #1886_6.18.2025.pdf
- Education Protection Account (EPA) - Sage Oak Charter School - South #2051_6.18.2025.pdf
- Superintendent of Schools' Employment Agreement & 2025-26 Salary Placement Presentation_6.18.2025.pdf
- Modification of Superintendent of Schools' Employment Agreement_6.18.2025.pdf
W. Hall, Board President, led the meeting in the Pledge of Allegiance.