Compass Rose Public Schools
Board Meeting
Published on March 7, 2023 at 1:47 PM CST
Date and Time
Friday March 10, 2023 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 | ||||
| II. | Consent Agenda | 11:01 AM | |||
| A. | Approve Minutes | Approve Minutes | Missy Couch | 1 m | |
| Approve minutes for Board Meeting on January 20, 2023 | |||||
| B. | Contracts | Vote | Larry Ray Reed | 5 m | |
| III. | Program Highlight | 11:07 AM | |||
| A. | Student Recruitment & Enrollment | FYI | Pamela Awbrey | 10 m | |
| IV. | Advocacy Update | 11:17 AM | |||
| A. | Legislative Session Updates | FYI | Celeste Brown | 5 m | |
| V. | Finance & Facility | 11:22 AM | |||
| A. | Finance Committee Report | FYI | Larry Ray Reed | 10 m | |
| VI. | Academic & Talent | 11:32 AM | |||
| A. | Academic Update | FYI | Paul Morrissey | 20 m | |
| B. | Remote Homebound Instruction Waiver | Vote | Paul Morrissey | 5 m | |
| VII. | CEO Update | ||||
| VIII. | Governance | 11:57 AM | |||
| A. | Charter Update | FYI | Paul Morrissey | 15 m | |
| IX. | Executive Session | 12:12 PM | |||
| A. | Personnel Matters | Discuss | Paul Morrissey | 30 m | |
| X. | Closing Items | 12:42 PM | |||
| A. | Adjourn Meeting | Vote | |||