Compass Rose Public Schools

Compass Rose Board Meeting

Published on May 27, 2025 at 3:08 PM CDT

Date and Time

Friday May 30, 2025 at 11:00 AM CDT

Location

1777 NE Loop 410, Suite 101, Conference Room (Teamwork)

Notice is hereby given that a regular meeting of the Board of Directors of Compass Rose Public Schools will be held at the designated location on the above date and time. 

 

The meetings will occur via videoconference call with either a presiding officer present or a quorum physically present as permitted by the Open Meetings Act. A videoconference link can be found here:
https://compassroseschools-org.zoom.us/j/87141746811?pwd=x8XpM8V6mFJazozoOf2iCPbN99BDRj.1

A quorum of members of the Board will participate in the meetings and will be audible to the public.   

 

Members of the public may submit comments on any agenda items(s) of the Regular Meeting to alba.urcullu@compassroseschools.org before or during consideration of the item. Anyone wishing to speak must email Alba Urcullu at least 10 minutes before the Regular Meeting start time.    

 

During the meeting, the Board will consider, discuss, and may take action upon any of the items on the agenda. Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an Executive or Closed session, the Board will convene in such Executive or Closed Session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. While some directors will join via videoconference, the board chair will be physically present at the posted location in accordance with the Open Meetings Act, Texas Government Code, Section 551.127. The videoconference will be conducted in accordance with the requirements of Chapter 552.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:00 AM
  A. Role Call and Establishment of Quorum   Tino Morenz 1 m
  B. Call the Meeting to Order   Arturo Herrera Jr.
II. Public Comment 11:01 AM
  A. Public Comments FYI 5 m
III. Consent Agenda 11:06 AM
  A. Approve Minutes Approve Minutes Arturo Herrera Jr. 1 m
    Approve minutes for Compass Rose Board Meeting on March 28, 2025  
  B. Certification of Provision of Instructional Materials Update Vote Lars Nelson 1 m
  C. Master Schedule Course Approvals Vote Lars Nelson 1 m
  D. TriPoint's Calendar Adoption Vote Alba Urcullu 1 m
  E. Contracted Expenditures Vote Jazmine Leon-Wing 1 m
  F. 2025-2026 Staff Handbook Updates Vote Lisa Ewell 1 m
  G. Targeted Improvement Plans Vote Ryane Burke 1 m
  H. Resolution to Postpone Compass Rose Venture Vote Paul Morrissey 10 m
IV. CEO Updates 11:23 AM
  A. Staffing Updates FYI Paul Morrissey 10 m
  B. Growth and Enrollment Updates FYI Angie Williams 10 m
V. Finance & Facility 11:43 AM
  A. Finance Update FYI Jazmine Leon-Wing 20 m
  B. Budget Amendments Vote Jazmine Leon-Wing 10 m
VI. Academic Excellence 12:13 PM
  A. MAP & mCLASS Review FYI Lars Nelson 20 m
VII. Executive Session (Closed) 12:33 PM
  A. 551.074. Personnel Matters; Closed Meeting
VIII. Closing Items 12:33 PM
  A. Adjourn Meeting Vote Arturo Herrera Jr. 1 m