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
Location
6648 Hornwood Drive
Houston, TX 77074
Agenda
| 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 | |