Sage Oak Charter Schools
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday October 9, 2025 at 11:05 AM
Location
Sage Oak Charter Schools
1473 Ford Street, Suite #105
Redlands, CA 92373
Regus- Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
ID: 94000623154
Passcode: 836800
Passcode: 836800
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, P. Matz, S. Fraire, S. Houle (remote), W. Hall
Directors Absent
None
Guests Present
B. Bookser, E. Bunch, E. Horta, K. Woodgrift, L. Beshara, L. Snee
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
| Roll Call | |
|---|---|
| P. Matz |
Aye
|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
| W. Hall |
Aye
|
| S. Houle |
Abstain
|
II. Pledge of Allegiance
A.
Led by Board President or designee
III. Approve Agenda
A.
(Action) Approval of Agenda for October 9, 2025 Regular Meeting of the Board of Directors
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| P. Matz |
Aye
|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
| S. Houle |
Abstain
|
IV. Approve Minutes
A.
(Action) Approval of Minutes for September 11, 2025 Regular Meeting of the Board of Directors
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| S. Houle |
Abstain
|
| W. Hall |
Aye
|
| M. Humphrey |
Aye
|
V. Public Comments/Recognition/Reports
A.
Public Comment
There was no request for public comment.
VI. Correspondence/Proposals/Reports
A.
Sage Oak Highlights
Krista Woodgrift, Superintendent & CEO, presented the Sage Oak Highlights for September 2025.
B.
Principals' Plan for the 2025-26 School Year
Sage Oak Directors/Principals Chelsey Anema, Lana Beshara, and Traci King presented their plans for the 2025-26 school year regarding the Personalized Learning Academy, Virtual Learning Academy, and High School.
C.
Student Highlight
Lana Beshara, Director/Principal of the Virtual Learning Academy, and Angela Kim, teacher, presented a student highlight featuring Levi Ortiz.
VII. Consent Agenda
A.
Consent - Business Services
Items listed under Consent are considered routine and will be approved/adopted by a single motion. There will be no separate discussion of these items; however, any item may be removed from the Consent Agenda upon the request of any member of the Board, discussed, and acted upon separately.
- Check Register - September 2025
- Report of Investment Activity - August 2025
- Ratification of CloudHesive Change Order Form
- Ratification of Alarmco Security Systems, Inc. Standard Commercial Security Agreement
- Ratification of Lee & Associates Commercial Real Estate Services, Inc. Exclusive Authorization to Sublease
- Ratification of 2025-26 Hatch & Cesario Agreement for Legal Services (Renewal)
- Ratification of Cvent, Inc. Quote Number: Q-1937229
- Ratification of Quarles & Brady LLP Engagement Letter (Renewal)
- Ratification of Skill Struck, Inc. Quote for Professional Development
- Ratification of Skill Struck, Inc. Quote for Student Licenses (Renewal)
B.
Consent - Education Services
- Ratification of Wildwood Women's Center Agreement
- Ratification of Redlands Pottery Project Group Class Waiver Forms
- Ratification of True Colors International Facilitator Certification Training and Team Debrief/Online Assessment Review Proposals
- Ratification of Segerstrom Center for the Arts Group Sales Order Agreement
- Ratification of Foundation for California Community Colleges on behalf of the California College Guidance Initiative Partnership Agreement
- Ratification of City of Lakewood Application and Agreement for Use of Recreational Facilities (Living History Social)
- Ratification of Fullerton Free Church Facilities Use Agreement (Science Fair)
- Ratification of Fullerton Free Church Facilities Use Agreement (PLC)
- Ratification of Ayres Hotel Seal Beach Meeting Request Form (PLC)
C.
Consent - Human Resources
- Approval of Certificated Personnel Report
- Approval of Classified Personnel Report
- Approval of Job Descriptions
- Ratification of Vector Solutions Quote ID #Q-461958 (Renewal)
D.
Consent - Operations & Accountability
- Approval of 2026-2027 Sage Oak Charter Schools Academic Calendar
- Ratification of Fairfield Inn & Suites Riverside Corona/Norco Event Space Rental Agreement
E.
(Action) Approval of Consent Agenda
| Roll Call | |
|---|---|
| S. Houle |
Abstain
|
| M. Humphrey |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| W. Hall |
Aye
|
VIII. Board Governance
A.
(Action) Approval of Sage Oak Charter Schools Board of Director Reappointment and Term of Office- S. Fraire
| Roll Call | |
|---|---|
| S. Houle |
Aye
|
| P. Matz |
Aye
|
| S. Fraire |
Aye
|
| W. Hall |
Aye
|
| M. Humphrey |
Aye
|
B.
(Action) Approval of Sage Oak Charter Schools Board of Director Reappointment and Term of Office- S. Houle
| Roll Call | |
|---|---|
| M. Humphrey |
Aye
|
| W. Hall |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| S. Houle |
Aye
|
C.
Administer Oath of Office
Krista Woodgrift, Superintendent & CEO, administered the Oath of Office to Board Directors Steve Fraire and Susan Houle.
IX. Business Services
A.
(Action) Approval of California IT in Education Service Agreement
| Roll Call | |
|---|---|
| S. Houle |
Abstain
|
| P. Matz |
Aye
|
| W. Hall |
Aye
|
| M. Humphrey |
Aye
|
| S. Fraire |
Aye
|
B.
(Action) Approval of Sage Oak Scholarship Awards Allocation
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| S. Houle |
Abstain
|
| M. Humphrey |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
X. Education Services
A.
(Action) Approval of Riverside Convention Center Contract
| Roll Call | |
|---|---|
| S. Fraire |
Aye
|
| S. Houle |
Abstain
|
| W. Hall |
Aye
|
| M. Humphrey |
Aye
|
| P. Matz |
Aye
|
B.
(Action) Approval of Marriott Riverside at the Convention Center Group Sales Agreement
| Roll Call | |
|---|---|
| S. Houle |
Abstain
|
| P. Matz |
Aye
|
| W. Hall |
Aye
|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
C.
(Action) Approval of Hyatt Place Riverside/Downtown Group Sales Agreement
| Roll Call | |
|---|---|
| W. Hall |
Aye
|
| P. Matz |
Aye
|
| S. Fraire |
Aye
|
| M. Humphrey |
Aye
|
| S. Houle |
Abstain
|
XI. Oral Presentations
A.
AI Update
Brad Bookser, Director of Information Technology, provided an overview of AI's impact on professions such as law, medicine, and accounting, emphasizing its benefits and risks. He highlighted Sage Oak's role in preparing students to adapt, think critically, and embrace lifelong learning in an AI-driven future.
XII. Calendar
A.
Future Meetings
The next scheduled meeting will be a Board of Directors Study Session held on November 13, 2025.
XIII. Comments
A.
Board Comments
The Board acknowledged the school's growth, noting enrollment of approximately 5,400 students. They highlighted the dedication of staff, strong communication, effective hiring practices, and a unified focus on supporting students and families. The Board also recognized Superintendent Woodgrift's leadership and vision in cultivating teamwork, organization, and a positive school culture, and expressed pride in being part of Sage Oak.
B.
Superintendent Comments
Superintendent Woodgrift thanked the principals for their leadership and highlighted their unique strengths. Chelsey Anema, Director of Personalized Learning/Principal, was recognized for leading the largest program with 3,500 students and mentoring new assistant principals. Traci King, Director of Secondary Education/Principal, was commended for her innovative leadership with the AI Task Force. Lana Beshara, Director of Virtual Learning/Principal, was acknowledged for expanding the Virtual Learning Academy and leading the Professional Development Passport initiative. Superintendent Woodgrift congratulated Board Directors Steve Fraire and Susan Houle on their reappointment and thanked them for their continued support of Sage Oak.
XIV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| M. Humphrey |
Aye
|
| S. Fraire |
Aye
|
| P. Matz |
Aye
|
| W. Hall |
Aye
|
| S. Houle |
Abstain
|
- Sage Oak Highlights_September 2025.pdf
- Principals' Plan for the 2025-26 School Year Presentation_10.9.2025.pdf
- Student Highlight_Levi Ortiz_10.9.2025.pdf
- BUS Consent - Business Services_10.9.2025.pdf
- BUS Consent - Education Services_10.9.2025.pdf
- BUS Consent - Human Resources_10.9.2025.pdf
- BUS Consent - Operations & Accountability_10.9.2025.pdf
- Oath of Office_10.9.2025.pdf
- California IT in Education Service Agreement_10.9.2025.pdf
- Sage Oak Scholarship Awards Allocation Presentation_10.9.2025.pdf
- Riverside Convention Center Contract_10.9.2025.pdf
- Marriott Riverside at the Convention Center Group Sales Agreement_10.9.2025.pdf
- Hyatt Place Riverside_Downtown Group Sales Agreement_10.9.2025.pdf
- AI Update_10.9.2025.pdf
W. Hall, Board President, led the meeting in the Pledge of Allegiance.