Sage Oak Charter Schools

Minutes

Board of Directors Study Session

Date and Time

Thursday April 9, 2026 at 10:05 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

 

Link to Join Zoom Meeting

ID: 95469287673
Passcode: 903590

 

Dial In: ‪(US) +1 646-931-3860‬

Passcode: 903590

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 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, W. Hall

Directors Absent

None

Guests Present

B. Bookser, C. Maurer, E. Horta, K. Woodgrift, L. Snee

I. Opening Items

A.

Call the Meeting to Order

W. Hall called a meeting of the board of directors of Sage Oak Charter Schools to order on Thursday Apr 9, 2026 at 10:19 AM.

B.

Record Attendance

II. Pledge of Allegiance

A.

Led by Board President or designee

W. Hall, Board President, led the meeting in the Pledge of Allegiance.

III. Approve Agenda

A.

(Action) Approval of Agenda for April 9, 2026 Board of Directors Study Session

S. Fraire made a motion to W. Hall, Board President, to approve the agenda as presented for the April 9, 2026, Board of Directors Study Session.
S. Houle seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Public Comments/Recognition/Reports

A.

Public Comment

There was no request for public comment. 

V. Oral Presentations

A.

AI at Sage Oak

Brad Bookser, Director of Information Technology, and Carleen Maurer, Director II of Student Learning and Innovation, presented Sage Oak's strategic approach to AI implementation, outlining a phased plan that balances innovation with strong governance, safety, and clear guidelines.

VI. Calendar

A.

Future Meetings

The next scheduled meeting will be a Regular Meeting of the Board of Directors held on May 14, 2026.

VII. Comments

A.

Superintendent Comments

Superintendent Woodgrift announced that Sage Oak received national recognition as a Top Workplace in the Education Industry. She expressed pride in the organization's culture, noting that it reflects the collective efforts of staff to create a supportive and welcoming environment.

VIII. Closing Items

A.

Adjourn Meeting

S. Fraire made a motion to W. Hall, Board President, to adjourn the Board of Directors Study Session on April 9, 2026.
S. Houle seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:16 AM.

Respectfully Submitted,
W. Hall
Documents used during the meeting
  • AI at Sage Oak Presentation.pdf