Compass Rose Public Schools
Compass Rose Board Meeting
Date and Time
Location
Compass Rose Ingenuity
522 Billy Mitchell Blvd, San Antonio, TX 78226, USA
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.
The meetings will occur via videoconference call with either a presiding officer present or a quorum physically present as permitted by the Open Meetings Act. A videoconference link can be found here:
https://compassroseschools-org.zoom.us/j/6973915740?pwd=Y0Z1a0VpdnloZmxsbXcxSXl6VnpYdz09
A quorum of members of the Board will participate in the meetings and will be audible to the public.
Members of the public may submit comments on any agenda items(s) of the Regular Meeting to pam.awbrey@compassroseschools.org before or during consideration of the item. Anyone wishing to speak must email Pamela Awbrey at least 10 minutes before the Regular Meeting start time.
During the meeting, the Board will consider, discuss, and may take action upon any of the items on the agenda. Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an Executive or Closed session, the Board will convene in such Executive or Closed Session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. While some directors will join via videoconference, a quorum will be physically present at the posted location in accordance with the Open Meetings Act, Texas Government Code, Section 551.127. The videoconference will be conducted in accordance with the requirements of Chapter 552.
Agenda
Purpose | |||
---|---|---|---|
I. | Opening Items | ||
A. | Record Attendance | ||
B. | Call the Meeting to Order | ||
II. | Public Comment | ||
III. | Consent Agenda | ||
A. | Approve Minutes | Approve Minutes | |
Approve minutes for Compass Rose Board Meeting on May 19, 2023 | |||
B. | Contracted Expenditures | Vote | |
C. | 23-24 Board Calendar | Vote | |
D. | TEKS Certification Form and Submission | Vote | |
E. | Employee Handbook Approval | Vote | |
IV. | Program Highlight | ||
A. | Impact | FYI | |
B. | International Teachers Update | FYI | |
V. | CEO Update | ||
A. | Safety Update | FYI | |
B. | Performance, Accountability, and Results Timelines | FYI | |
C. | Facilities Development and Opportunities Update | FYI | |
VI. | Finance & Facility | ||
A. | Auditor Selection | Vote | |
B. | Budget Proposal | Vote | |
C. | Financial Reports | FYI | |
VII. | Academics and Instruction | ||
VIII. | Performance and Accountability | ||
IX. | Growth | ||
X. | Talent | ||
XI. | Governance | ||
A. | Board Training Reminder | FYI | |
XII. | Executive Session pursuant to: | ||
A. | Sec. 551.074 Personnel Matters - Compensation Considerations | Discuss | |
B. | Sec. 551.089 School Safety Plans - Guard | Discuss | |
XIII. | Other Business | ||
A. | Consider and take possible action on items discussed in closed session | Vote | |
B. | Consider and approve delay of CR Opportunity and Venture (1 year) | Vote | |
XIV. | Closing Items | ||
A. | Adjourn Meeting | Vote |