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Final Meeting Notes for June 13, 2023

Advisory Commission on Charter Schools (ACCS) final meeting minutes (notes) for June 13, 2023.

Advisory Commission on Charter Schools

An Advisory Body to the California State Board of Education

Final Meeting Notes

Tuesday, June 13, 2023
California Department of Education
1430 N Street, Room 1101
Sacramento, CA 95814

Commissioners

  • Helio Brasil
  • Todd Finnell
  • Erika Jones (Absent)
  • Derek King
  • Steve Olmos
  • Nancy Kim Portillo1
  • Matt Taylor
  • Mike Walsh

California State Board of Education Liaisons

  • Cynthia Glover Woods
  • Sharon Olken

Principal Staff

  • Makenna Huey, Staff Services Manager II, California Department of Education (CDE)
  • Ric Reyes, Education Programs Consultant, CDE

Agenda

Call to Order

Commissioner Walsh called the meeting to order at approximately 9:30 a.m.

Salute to Flag
Welcome and Introductions
Review and Adoption of Meeting Notes
Meeting Notes for April 18, 2023

Action: Commissioner Brasil moved approval of minutes.

Commissioner Taylor seconded the motion.

Yes votes: Commissioners Brasil, Finnell, King, Olmos, Portillo, Taylor, and Walsh
No votes: None
Members absent: Commissioner Jones
Abstentions: None

The motion passed unanimously.

Public Comment

Agenda Items

Section Menu

Item 01

Subject: Consideration of Requests for Determination of Funding as Required for Nonclassroom-Based Charter Schools Pursuant to California Education Code sections 47612.5 and 47634.2, and Associated California Code of Regulations, Title 5.

CDE Recommendation: The CDE proposes to recommend that the California State Board of Education (SBE) approve the schools’ determination of funding requests at 100 percent for the time periods specified in Item 1 Attachment 1: Proposed Recommendations for Nonclassroom-Based Determinations of Funding (XLSX).

Actions:

  • Motion 1: Commissioner King moved for a recommendation to approve the schools' determination of funding requests at 100 percent for a period of five years.

    Commissioner Brasil seconded the motion.

    Yes votes: Commissioners Brasil and King
    No votes: Commissioners Finnell, Olmos, Portillo, Taylor, and Walsh
    Members absent: Commissioner Jones
    Abstentions: None

    The motion failed to pass by a vote of five to two.
  • Motion 2: Commissioner Finnell moved for recommendation to the SBE of the CDE staff recommendation.

    Commissioner Taylor seconded the motion.

    Yes votes: Commissioners Finnell, King, Olmos, Portillo, Taylor, and Walsh
    No votes: Commissioner Brasil
    Members absent: Commissioner Jones
    Abstentions: None

    The motion passed by a vote of six to one.

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Item 02

Subject: Consideration of Requests for Determination of Funding with “Reasonable Basis”/Mitigating Circumstances as Required for Nonclassroom-Based Charter Schools Pursuant to California Education Code sections 47612.5 and 47634.2, and Associated California Code of Regulations, Title 5.

CDE Recommendation: The CDE proposes to recommend that the SBE approve the schools’ determination of funding requests at 100 percent for the time periods specified in Item 2 Attachment: Proposed Recommendations for Nonclassroom-Based Determinations of Funding with Mitigating Circumstances (XLSX; REVISED 09-Jun-2023).

Actions: Commissioner Brasil moved for recommendation to the SBE of the CDE staff recommendation.

Commissioner King seconded the motion.

Yes votes: Commissioners Brasil, Finnell, King, Olmos, Portillo, Taylor, and Walsh
No votes: None
Members absent: Commissioner Jones
Abstentions: None

The motion passed unanimously.

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Item 03

Subject: Appeal of the Denial of a Petition for the Establishment of a Classroom-Based Charter School Pursuant to California Education Code Section 47605(k)(2): Consideration of Evidence to Hear or Summarily Deny the Appeal of New Pacific School – Yuba City, which was denied by the Yuba City Unified School District and the Sutter County Board of Education.

CDE Recommendation: The CDE recommends that the Advisory Commission on Charter Schools issue a recommendation to the SBE to hear the New Pacific School – Yuba City appeal. This recommendation is based upon the CDE’s review of the documentary record, which set out sufficient evidence to hear the appeal.

Actions: Commissioner Finnell moved for recommendation to the SBE of the CDE staff recommendation.

Commissioner King seconded the motion.

Yes votes: Commissioners Brasil, Finnell, King, Olmos, Portillo, Taylor, and Walsh
No votes: None
Members absent: Commissioner Jones
Abstentions: None

The motion passed unanimously.

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Adjournment of Meeting

Commissioner Walsh adjourned the meeting at approximately 11 a.m.


1 Represents the State Superintendent of Public Instruction

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Questions:   Charter Schools Division | charters@cde.ca.gov | 916-322-6029
Last Reviewed: Friday, August 11, 2023
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