Compass Rose Public Schools

September Board Meeting Day 2

Board Retreat
Published on December 2, 2022 at 1:15 PM CST

Date and Time

Saturday September 24, 2022 at 9:00 AM CDT

Location

Compass Rose Harvest
118 Stephen F. Austin Blvd
Bastrop, TX 78602

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Tour of Building
II. Workshop
  A. Board Committee Work Time
   

Use the board priority areas from yesterday to align, plan, & present committee goals for 2022-23 (Governance, Academics & Talent, Finance & Facilities)

  B. Organization Chart & Succession Planning
   

Review and reflect on current and future org charts and discuss succession planning for key leadership roles

  C. Intruder Detection Audit Results
III. Closing Items
  A. Adjourn Meeting