Compass Rose Public Schools
Compass Rose Board Meeting
Date and Time
Location
1777 NE Loop 410, Suite 101; Conference Room (Teamwork)
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, the board chair 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 | ||||
II. | Public Comment | ||||
III. | Consent Agenda | 11:01 AM | |||
A. | Approve Minutes | Approve Minutes | 1 m | ||
Approve minutes for Compass Rose Board Meeting and Board Workshop on January 19, 2024 | |||||
B. | Contracted Expenditures | Vote | Larry Ray Reed | 1 m | |
C. | Disclosures of Conflict of Interest | Vote | Larry Ray Reed | 1 m | |
This was discussed in the January Board meeting. The Board asked to see the disclosures before taking action. Board agreed to bring to April 5th consent agenda. |
|||||
D. | 24-25 Academic Calendar | Vote | Ryane Burke | 1 m | |
E. | Course Approval | Vote | Ryane Burke | 1 m | |
F. | Facilities Safety Board Policy Update | Vote | Angie Williams | 1 m | |
G. | Professional Development Board Policy Update | Vote | Pamela Awbrey | 1 m | |
H. | Workers Compensation Board Policy Update | Vote | Pamela Awbrey | 1 m | |
IV. | Governance | 11:09 AM | |||
A. | Review and Action on Updated Bylaws | Vote | Paul Morrissey | 5 m | |
V. | Finance & Facility | 11:14 AM | |||
A. | Teacher Salary Schedule 2024-2025 | Vote | Larry Ray Reed | 5 m | |
B. | Contractor for Destiny Portables | Vote | Larry Ray Reed | 5 m | |
C. | Budget Amendment for Revenue | Vote | Larry Ray Reed | 5 m | |
D. | Financial Reports | FYI | Larry Ray Reed | 10 m | |
VI. | Academic & Instruction | 11:39 AM | |||
A. | Annual TAPR Hearing | FYI | Paul Morrissey | 15 m | |
B. | Academic Performance Update | FYI | Ryane Burke | 10 m | |
VII. | CEO Updates | 12:04 PM | |||
A. | 2030 Strategic Planning Update | FYI | Pamela Awbrey | 10 m | |
B. | Board Growth | FYI | Paul Morrissey | 10 m | |
C. | Review Organizational Health Data | FYI | Paul Morrissey | 10 m | |
VIII. | Executive Closed Session | 12:34 PM | |||
A. | Tex. Gov't Code 551.076: Deliberations Regarding Security Devices or Security Audits | Discuss | Angie Williams | 15 m | |
B. | Texas Gov't Code Section 551.074: Personnel Matters | Discuss | Larry Ray Reed | 5 m | |
Superintendent/ CEO Incentive Plan |
|||||
IX. | Other Business | 12:54 PM | |||
A. | Consider and take possible action on items discussed in closed session | Vote | Claudia Hernandez | 1 m | |
X. | Closing Items | 12:55 PM | |||
A. | Adjourn Meeting | Vote |