Compass Rose Public Schools

Compass Rose Board Meeting

Published on April 2, 2024 at 9:06 AM CDT

Date and Time

Friday April 5, 2024 at 11:00 AM CDT

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