Compass Rose Public Schools
September Board Meeting Day 1
Board Retreat
Published on December 2, 2022 at 1:13 PM CST
Date and Time
Friday September 23, 2022 at 10:30 AM CDT
Location
Compass Rose Destiny
14031 N. FM 973
Manor, TX 78653
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Consent Agenda | 10:31 AM | |||
| A. | Approve Minutes from August 26, 2022 | Approve Minutes | 2 m | ||
| III. | Program Highlight | 10:33 AM | |||
| A. | New Board Member Introductions | Vote | Paul Morrissey | 30 m | |
|
Ms. Krystal Grimes (in-person) Mr. Desi Martinez (virtual) |
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| B. | Building Tour & Classroom Observations | FYI | Paul Morrissey | 60 m | |
| C. | Lunch & Guest Speakers | FYI | Paul Morrissey | 60 m | |
|
Learn about CR Destiny’s unique strengths and areas for |
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| IV. | Finance & Facilities | 1:03 PM | |||
| A. | Financial Statements | Vote | Larry Ray Reed | 15 m | |
| V. | Academic & Talent | 1:18 PM | |||
| A. | Academic Accountability & Program Shifts | Discuss | Chawanna Chambers | 90 m | |
|
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| B. | 22-23 TEKS Allotment and Certification | Vote | Chawanna Chambers | 5 m | |
| VI. | Governance | 2:53 PM | |||
| A. | Board Policies | Vote | Chawanna Chambers | 5 m | |
|
Board Policies folder (public portal) |
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| B. | Board Self-Assessment Review | Discuss | Chawanna Chambers | 90 m | |
|
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| VII. | Closing Items | 4:28 PM | |||
| A. | Adjourn Meeting | Vote | Claudia Hernandez | ||