Compass Rose Public Schools
Compass Rose Board Meeting
Date and Time
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
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. |
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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 |
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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 |