School Board Minutes

Call the meeting to order – at 6:37pm TLP

Record Attendance and Guests

Pledge of Allegiance – RW

Recognition of Individuals who wish to speak on agenda items

The President will invite anyone in the audience wishing to address the Board on a matter that ison the agenda to stand and wait to be recognized, state your name, and the item number of theagenda item on which you wish to speak. When that item comes up on the agenda you will beasked to stand, state your name for the record, and make your presentation. Under GovernmentCode Section 54954.3, the time allotted for presentations will be limited to three (3) minutes perperson and twenty (20) minutes per subject.

None

Approve Minutes from December 16th Meeting, 2025

• Motion to approve minutes: RW
• Second:ER
• Discussion: None
• Motion Approved: Ayes 4 Nayes: 0 Abstain: 0

Items for Next Agenda (January 28th, 2026) – None

Adjournment 6:39pm Minutes submitted by Melissa Serekilevu

This legislative body conducts business under the meeting requirements of the Ralph M. Brown Act.

Agendas for regular board meetings as defined by the Brown Act will be posted at the meeting site and the legislative body’s website, 72 hours prior tothe start of the meeting. Agendas for special meetings as defined by the Brown Act will be posted at the meeting site and the legislative body’s website,www.streamcharterschool.org, 24 hours prior to the start of the meeting. Materials relating to an agenda topic that is a matter of public record in opensession, will be made available for public inspection 72 hours prior to the start of the meeting, or, alternatively, when the materials are distributed to atleast a majority of board members.

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

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 may request assistance by contacting STREAM Charter School at 455E Oro Dam Blvd. E, Oroville, CA 95965, phone (530) 534-1633, info@streamcharter.net

For more information concerning this agenda or for materials relating to this meeting, please contact STREAM Charter School at 455E Oro Dam Blvd. E, Oroville, CA 95965, phone (530) 534-1633, info@streamcharter.net, during school hours.

Call the meeting to order – called to order at 5:35 pm by TLP

Record Attendance and Guests

Pledge of Allegiance – TLP

Recognition of Individuals who wish to speak on non-agenda items

The President willinvite anyone in the audience wishing to address the Board on a matter that is on theagenda to stand and wait to be recognized, state your name, and the item number of theagenda item on which you wish to speak. When that item comes up on the agenda youwill be asked to stand, state yourname for the record, and make your presentation. Under Government Code Section54954.3, the time allotted for presentations will be limited to three (3) minutes perperson and twenty (20) minutes per subject.

None

Recognition of Individuals who wish to speak on agenda items

The President will invite anyone in the audience wishing to address the Board on a matterthat is on the agenda to stand and wait to be recognized, state your name, and the itemnumber of the agenda item on which you wish to speak. When that item comes up on theagenda you will be asked to stand, state yourname for the record, and make your presentation. Under Government Code Section54954.3, the time allotted for presentations will be limited to three (3) minutes perperson and twenty (20) minutes per subject.

None

Closed Session:Entered into Closed session at 5:37pm

i. Section 54956.9: Conference with Legal Counsel – Anticipated Litigation – Two Cases

Report Out of Closed Session on Any Action Taken – Nothing to report convened to open session at 6:14pm

Discussion of SB 740

Statement from Dr. Thu-Trang Lili Phung: We received a notice of ineligibility for SB 740funds. The amount of these funds for the 2025-2026 school year is approximately$600,000, or 10% of our operating budget. As part of standard procedure for the CaliforniaSchool Finance Authority (CSFA) to release these funds, annual certification of goodstanding is required. Our authorizing agency, Oroville City Elementary School District(OCESD) filed paperwork signed October 13, 2025, stating we were not in good standing.

We were first made aware of this when we received a letter from CSFA on December 12, 2025, notifying us of ineligibility and giving us a copy of the paperwork filed by OCESD. We feel this determination is incorrect and are taking the appropriate next steps to remedy this with OCESD and the CSFA.

Items for Next Agenda (January 28th, 2026) – None

Adjournment 6:25pm minutes submitted by Melissa Serekilevu

This legislative body conducts business under the meeting requirements of the Ralph M. Brown Act.

Agendas for regular board meetings as defined by the Brown Act will be posted at the meeting site and the legislative body’s website,72 hours prior to the start of the meeting. Agendas for special meetings as defined by the Brown Act will be posted at the meeting siteand the legislative body’s website, www.streamcharterschool.org, 24 hours prior to the start of the meeting. Materials relating to anagenda topic that is a matter of public record in open session, will be made available for public inspection 72 hours prior to the start ofthe meeting, or, alternatively, when the materials are distributed to at least a majority of board members.

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

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 may request assistance by contacting STREAM Charter School at 455E Oro Dam Blvd. E, Oroville, CA 95965, phone (530) 534-1633, info@streamcharter.net

For more information concerning this agenda or for materials relating to this meeting, please contact STREAM Charter School at 455E Oro Dam Blvd. E, Oroville, CA 95965, phone (530) 534-1633, info@streamcharter.net, during school hours.