Compass Rose Public Schools
Compass Rose Special Board Meeting
Date and Time
Location
Compass Rose Harvest: 118 Stephen F. Austin Blvd. Bastrop, TX 78602
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://us06web.zoom.us/j/7589257484?omn=89275188343
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 | 5:00 PM | |||
| A. | Roll Call and Establishment of Quorum | Tino Morenz | 1 m | ||
| B. | Call the Meeting to Order | Arturo Herrera Jr. | |||
| II. | Public Comment | ||||
| III. | Consent Agenda | 5:01 PM | |||
| A. | Approve Minutes | Approve Minutes | Arturo Herrera Jr. | 1 m | |
|
Consider and approve 2/16 board meeting minutes |
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| Approve minutes for Compass Rose Board Special Meeting on February 16, 2026 | |||||
| B. | Contracted Services | Vote | Lars Nelson | 2 m | |
|
The board will review and consider approval of proposed contracts as outlined in the board materials. |
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| C. | Board Resolution- HB2 and HB1707 | Vote | Lars Nelson | 1 m | |
|
Consider and approve Board Resolution certifying no personal financial benefit in charter real estate transactions and authorizing the Superintendent/CEO to provide the required written certification to applicable municipalities or other political subdivisions pursuant to Texas Education Code Section 12.1058. |
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| IV. | Finance | 5:05 PM | |||
| A. | BlueHub Promissory Note | Vote | Lars Nelson | 5 m | |
|
CONSIDER AND APPROVE RESOLUTION AUTHORIZING SECOND ALLONGE TO BLUEHUB PROMISSORY NOTE RELATING TO LEGACY CAMPUS, THE DELIVERY OF DOCUMENTS IN CONNECTION THEREWITH, AND DELEGATING CERTAIN MATTERS RELATED THERETO |
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| B. | Network Office Lease | Vote | Lars Nelson | 5 m | |
|
Consider and take action on our central office address change |
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| V. | Network Updates | 5:15 PM | |||
| A. | Accountability Forecast | FYI | Lars Nelson | 5 m | |
| B. | Board Member Transition | FYI | Lars Nelson | 5 m | |
|
Notification of Kayleigh Colombero's transition from the Compass Rose Public Schools Board of Directors, effective 3/10/2026. |
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| C. | Superintendent Appointment – Lone Finalist | Vote | Lars Nelson | 2 m | |
|
Consider and take possible action to name lone finalist for Superintendent pursuant to §552.126. |
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| VI. | Executive Session (Closed) | 5:27 PM | |||
| A. | 551.074. Personnel Matters; Closed Meeting | ||||
| VII. | Closing Items | 5:27 PM | |||
| A. | Adjourn Meeting | Vote | Arturo Herrera Jr. | 1 m | |