Board Agenda
Board of Trustees
Board meetings are open to the public. If you wish to speak at a Board meeting, please refer to the "Public Comment Procedures" section of the Board Policies and Procedures (see "Board Documents" link above). To address the board, please see the "Request to Address the board" form which can also be found in the Board Policies and Procedures document. The public can request meeting materials, and Samueli Academy will provide them when the materials are distributed to the majority of the Board.
Chris Scheithauer | Chair
Shareholder, Call & Jensen, APC
Elizabeth Dorn Parker, Ed.D. | Vice Chair & Treasurer
Governing Board Member, Coast Community College District
Richard Arum | Secretary
Professor of Sociology and Education, UCI
Sandi Jackson | Founding Board Chair
Community Philanthropist
Susan Samueli | Trustee
Board Co-Chair & Vice President, The Samueli Foundation
Robert Santana | Trustee
CEO, Boys and Girls Clubs of Central Orange Coast
Next Meeting
When
Tuesday, November 17, 2026
6:00 pm
Where
Samueli Academy
E-Building Large Conference Room
1901 N. Fairview St.
Santa Ana, CA 92706
Agenda
Future Meetings
- November 17, 2026
- January 26, 2027
- February 23, 2027
Meeting Minutes
Board Documents
Statement of Purpose/Mission/Vision
Meetings of the Board of Trustees
Uniform Complaint Policy and Procedures
Board of Trustees Member Orientation Procedure
Board of Trustees Responsibilities
Chair of Board – Job Description
Vice Chair of Board – Job Description
Secretary of Board – Job Description
Treasurer of Board – Job Description
Executive Director – Job Description
Head of School – Job Description
Academic Committee Responsibilities
Finance Committee Responsibilities
Fiscal Policies and Procedures
Governance Committee Responsibilities
Nominating Process for the BOT
Performance Evaluation Process
Audit Committee Responsibilities
Board of Trustees Nomination Form
Employee Performance Eval Form
Academic Committee
The purpose of the this Committee is to assist in the development of the school curriculum and review the academic results of the students.
Richard Arum | Chair
Professor of Sociology and Education, UCI
Sandi Jackson
Community Philanthropist
Julie Washington
Interim Dean, University of California, Irvine, School of Education
Lisa Dallendorfer
Owner and Principal of The Dall Group
Next Meeting
When
Tuesday, November 17, 2026
4:00 p.m.
Where
See Agenda for Location Information
Agenda
Future Meetings
- January 19, 2027
- February 16, 2027
- March 16, 2027
Meeting Minutes
Audit Committee
The purpose of this Committee is to evaluate and hire an independent public accounting firm that has the appropriate qualifications to conduct the annual independent audit of the financial books and records of the Corporation. This committee will review the annual independent audit reports and present them to the Board for approval. This committee will also be responsible for administration of the Corporation's Conflict of Interest Policy.
Chris Scheithauer | Chair
Partner, Call & Jensen, APC
Elizabeth Dorn Parker, Ed.D.
Governing Board Member, Coast Community College District
Russell Stein
Founding Partner, HUDDL3 Group
Next Meeting
When
Tuesday, October 13, 2026
4:00 p.m.
Where
See Agenda for Location Information
Agenda
Future Meetings
- TBD
Meeting Minutes
Finance Committee
The purpose of this Committee is to monitor and update the organization's financial policies and procedures and, for financial items, ensure compliance with the Brown Act and any State and Federal laws and regulations. They will also regularly review Samueli Academy's financial statements, cash flow and review the annual operating budget and present that information to the Board.
Elizabeth Dorn Parker, Ed.D. | Chair
Governing Board Member, Coast Community College District
Sandi Jackson
Community Philanthropist
Kevin Tiber
Executive Vice President, Farmers & Merchants Bank/Trust Co.
Jeff Bloom
Executive Vice President and Director, Comerica Bank’s Commercial Real Estate Group
Russell Stein
Founding Partner, HUDDL3 Group
John Fogarty
Next Meeting
When
Thursday, August 20, 2026
8:00 am
Where
See agenda for location information
Agenda
Future Meetings
- September 17, 2026
- October 15, 2026
- November 19, 2026
Governance Committee
The purpose of this Committee is the development and oversight of Board membership, selection policies and procedures, screening potential Board candidates, preparation of a slate of proposed officers and Trustees, orientation, training and oversight of legal and governance issues in accordance with Samueli Academy bylaws as well as established Board of Trustees policies and procedures.
Chris Scheithauer | Chair
Partner, Call & Jensen, APC
Sandi Jackson
Community Philanthropist
Robert Santana
CEO, Boys and Girls Clubs of Central Orange Coast
Next Meeting
When
Tuesday, November 3, 2026
4:00 P.M.
Where
See Agenda for Location Information
Agenda
Future Meetings
- Tuesday, December 1, 2026
- Tuesday, January 5, 2027
- Tuesday, February 2, 2027
