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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | Art Herrera Jr. | 1 m | ||
| B. | Call the Meeting to Order | Claudia Hernandez | |||
| C. | Approve Minutes | Approve Minutes | Claudia Hernandez | 1 m | |
| Approve minutes for December 2, 2022 Compass Rose Board Meeting on December 2, 2022 | |||||
| II. | Program Highlight | 11:02 AM | |||
| A. | Leaders in Residence | Ryane Burke | 20 m | ||
| III. | Finance & Facility | 11:22 AM | |||
| A. | Audit Presentation & Approval | Vote | Larry Ray Reed | 15 m | |
| B. | Dream Financing Resolution | Vote | Larry Ray Reed | 20 m | |
| C. | Teacher Salary Schedule - 23-24 Proposal | Vote | Larry Ray Reed | 5 m | |
| D. | Finance Committee Report | FYI | Larry Ray Reed | 10 m | |
| IV. | Academic & Talent | 12:12 PM | |||
| A. | Academic & Talent Committee Report | FYI | Chawanna Chambers | 15 m | |
| B. | Resolution: Board Policy Regarding Research | Vote | Chawanna Chambers | 5 m | |
| V. | CEO Report | 12:32 PM | |||
| A. | CEO Update | FYI | Paul Morrissey | 20 m | |
| VI. | Governance | 12:52 PM | |||
| A. | Board Policy Manual - Gift Policy Change Proposal | Vote | Larry Ray Reed | 5 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||