Compass Rose Public Schools

Compass Rose Board Meeting

Published on May 20, 2026 at 4:28 PM CDT
Amended on May 26, 2026 at 2:44 PM CDT

Date and Time

Wednesday May 27, 2026 at 5:00 PM CDT

Location

Compass Rose Dream, 6660 First Park Ten Blvd, San Antonio, TX 78213

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

Section Number Topic Number Details 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. Board Meeting Minutes Approve Minutes Arturo Herrera Jr.
   

Consider and approve 4/23/26 board meeting minutes

 
    Approve minutes for Compass Rose Board Meeting on April 23, 2026  
  B. Contracted Services Vote Lars Nelson 1 m
   

The board will review and consider approval of proposed contracts as outlined in the board materials.

 
  C. 26-27 Employee Handbook Vote Lisa Ewell 1 m
   

Review and consider the approval of the 26-27 Employee Handbook.

 
  D. 26-27 Master Schedule Course Approval 5 m
  E. Postpone Compass Rose Venture Vote Lars Nelson 5 m
  F. TriPoint Schools LLC Agreement 5 m
   

Consider and take action on any agreements related to TriPoint LLC

 
  G. TIA Allotment Payout Vote Lisa Ewell 1 m
   

To consider and approve the TIA district spending plan

 
IV. Network Updates 5:19 PM
  A. Academic Excellence Ryane Burke, Lars Nelson 5 m
   

Review mClass and NWEA Map academic data.

 
  B. Re-Enrollment Discuss Angie Williams 5 m
V. Operations & Safety 5:29 PM
  A. ADA Waivers Vote Angie Williams 3 m
   

Consider and approve waivers for low attendance days during the 24-25 SY.

 
  B. IDA Findings Discuss Angie Williams 5 m
   

Review Intruder Dectation Audit findings and corrective action plans.

 
VI. Closed Session 5:37 PM
  A. IDA Review FYI Angie Williams 5 m
VII. Closing Items 5:42 PM
  A. Adjourn Meeting Vote Arturo Herrera Jr. 1 m