Compass Rose Public Schools

Compass Rose Board Meeting

Published on August 26, 2025 at 10:37 AM CDT

Date and Time

Friday August 29, 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/84257135370?pwd=WR89WbCism0tmZ72NT0HaNXgll6Ibi.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. Roll 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 Comment FYI Irene Torguson 3 m
   

Compass Rose Destiny parent will address the Kindergarten curriculum.

 
III. Consent Agenda 11:04 AM
  A. Approve Minutes Approve Minutes Arturo Herrera Jr. 1 m
   

August 8th board meeting minutes & August 15th special board meeting minutes

 
    Approve minutes for Compass Rose Board Meeting on August 8, 2025  
  B. Contracted Expenditures Vote Jazmine Leon-Wing 1 m
  C. 89th Legistative Session Updates Vote Paul Morrissey 1 m
IV. CEO Updates 11:07 AM
  A. First Weeks of School FYI Ryane Burke 10 m
  B. Growth and Enrollment FYI Paul Morrissey 10 m
  C. Staffing & Board Updates FYI Paul Morrissey 10 m
  D. Administrative Items FYI Paul Morrissey 5 m
V. Finance & Facility 11:42 AM
  A. Finance Update FYI Jazmine Leon-Wing 10 m
  B. Final Budget Amendment for 2024-2025 Vote Jazmine Leon-Wing 10 m
  C. Budget Proposal for 2025-2026 Vote Jazmine Leon-Wing 10 m
VI. Executive Session (Closed) 12:12 PM
  A. 551.074. Personnel Matters; Closed Meeting
VII. Closing Items 12:12 PM
  A. Adjourn Meeting Vote Arturo Herrera Jr. 1 m