Compass Rose Public Schools

Compass Rose Board Meeting

Published on November 28, 2023 at 10:00 AM CST

Date and Time

Friday December 1, 2023 at 11:00 AM CST

Location

TBD

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 Presenter Time
I. Opening Items 11:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
II. Consent Agenda 11:02 AM
  A. Approve minutes from 10-20-2023 board meeting Approve Minutes 1 m
     
  B. Contract Expenditures Vote Larry Ray Reed 2 m
III. Public Comment
IV. Program Highlight 11:05 AM
  A. Special Education PAICE FYI Ryane Burke, Melissa Sanchez, Annette Medina 10 m
V. Finance & Facility 11:15 AM
  A. Resolution for Banking Authorization Vote Larry Ray Reed 5 m
  B. Financial Audit Update FYI Larry Ray Reed 2 m
  C. Financial Reports FYI Larry Ray Reed 8 m
VI. Academics and Instruction
VII. CEO Updates 11:30 AM
  A. Growth FYI Paul Morrissey 25 m
  B. Board Membership FYI Paul Morrissey 3 m
  C. Strategic Planning Paul Morrissey 3 m
VIII. Closing Items 12:01 PM
  A. Adjourn Meeting Vote