Compass Rose Public Schools
Compass Rose Board Meeting
Published on May 15, 2023 at 7:31 PM CDT
Date and Time
Friday May 19, 2023 at 11:00 AM CDT
Location
Compass Rose Ingenuity
522 Billy Mitchell Blvd.
San Antonio, TX 78226
Notice is hereby given that a regular meeting of the Board of Directors of Compass Rose Public Schools will be held at the designated location on the above date and time. During the meeting, the Board will consider, discuss, and may take action upon any of the items on the agenda.
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 | 1 m | ||
| Approve minutes for Board Meeting on March 10, 2023 | |||||
| B. | Introduction to ESports Course Proposal | Vote | Paul Morrissey | 3 m | |
| C. | Contracts | Vote | Larry Ray Reed | 2 m | |
| D. | 23-24 Family Handbook | Vote | Paul Morrissey | 5 m | |
| III. | Program Highlight | 11:12 AM | |||
| A. | Family Compass Connection Centers | FYI | Angie Williams | 5 m | |
| IV. | CEO Update | 11:17 AM | |||
| A. | Safety Update | FYI | Paul Morrissey | 5 m | |
| B. | Space for TriPoint Academy | Discuss | Paul Morrissey | 3 m | |
| C. | SY 23-24 Academic Calendar | Vote | Paul Morrissey | 3 m | |
| D. | Bad Weather Days Waiver | Vote | Paul Morrissey | 2 m | |
| E. | Narcan (opioid medication) Policy | Vote | Paul Morrissey | 5 m | |
| F. | Optional Flexible School Day Program (OFSDP) Application | Vote | Paul Morrissey | 5 m | |
| G. | Safety-related approval | Vote | Paul Morrissey | 5 m | |
| H. | Talent Update | FYI | Paul Morrissey | 5 m | |
| I. | Student Recruitment Update | FYI | Paul Morrissey | 5 m | |
| V. | Finance & Facility | 11:55 AM | |||
| A. | Budget Amendment | Vote | Larry Ray Reed | 5 m | |
| VI. | Governance | 12:00 PM | |||
| A. | Board Training Reminder | FYI | Missy Couch | 2 m | |
| B. | Board Calendar | Discuss | Paul Morrissey | 3 m | |
| VII. | Other Business | 12:05 PM | |||
| A. | Legislative Update | FYI | Celeste Brown | 5 m | |
| VIII. | Executive Session | 12:10 PM | |||
| A. | HR Update | FYI | Paul Morrissey | 10 m | |
| IX. | Closing Items | 12:20 PM | |||
| A. | Adjourn Meeting | Vote | |||