Compass Rose Public Schools
December 2, 2022 Compass Rose Board Meeting
Published on December 2, 2022 at 1:06 PM CST
Date and Time
Friday December 2, 2022 at 11:00 AM CST
Location
522 Billy Mitchell Blvd
San Antonio, TX 78226
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve September 23, 2022 Minutes | Approve Minutes | 1 m | ||
| D. | Approve September 24, 2022 Minutes | Approve Minutes | 1 m | ||
| II. | Academic & Talent | 11:03 AM | |||
| A. | Non-Expansion Amendment | Vote | Chawanna Chambers | 5 m | |
| B. | Journey Targeted Improvement Plan | Vote | Chawanna Chambers | 5 m | |
| C. | Q1 Interim Assessment Data Review | FYI | Chawanna Chambers | 15 m | |
| D. | 2022-2023 Program Shifts + Priorities | FYI | Ryane Burke | 10 m | |
| III. | Program Highlight | 11:38 AM | |||
| A. | Talent Initiatives | FYI | Pamela Awbrey | 5 m | |
| IV. | Finance & Facility | 11:43 AM | |||
| A. | Public reading of Charter FIRST | FYI | Larry Ray Reed | 5 m | |
| B. | Dream & Legacy Development | FYI | Paul Morrissey | 10 m | |
| C. | Financial Summary | FYI | Larry Ray Reed | 10 m | |
| V. | Governance | 12:08 PM | |||
| A. | Board Officers | Vote | Paul Morrissey | 5 m | |
| VI. | CEO Update | 12:13 PM | |||
| A. | CEO Presentation | FYI | Paul Morrissey | 10 m | |
| VII. | Executive Session | 12:23 PM | |||
| A. | Compensation Considerations | Discuss | Larry Ray Reed | 15 m | |
| VIII. | Closing Items | 12:38 PM | |||
| A. | Adjourn Meeting | Vote | |||