Compass Rose Public Schools

Board Meeting

Published on January 17, 2023 at 12:19 PM CST

Date and Time

Friday January 20, 2023 at 11:00 AM CST


6648 Hornwood Drive

Houston, TX 77074


I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for December 2, 2022 Compass Rose Board Meeting on December 2, 2022
II. Program Highlight
  A. Leaders in Residence
III. Finance & Facility
  A. Audit Presentation & Approval
  B. Dream Financing Resolution
  C. Teacher Salary Schedule - 23-24 Proposal
  D. Finance Committee Report
IV. Academic & Talent
  A. Academic & Talent Committee Report
  B. Resolution: Board Policy Regarding Research
V. CEO Report
  A. CEO Update
VI. Governance
  A. Board Policy Manual - Gift Policy Change Proposal
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting