Compass Rose Public Schools
Compass Rose Board Meeting & Board Workshop
Date and Time
Location
6660 First Park Ten Blvd, San Antonio, TX 78213
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/83476791677?pwd=aNvoMdbhq51q2OaSG2CmseS7TStJxB.1
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 | 9:00 AM | |||
A. | Role Call and Establishment of Quorum | Arturo Herrera Jr. | 1 m | ||
B. | Call the Meeting to Order | Claudia Hernandez | |||
II. | Public Comment | 9:01 AM | |||
A. | Public Comments | FYI | 5 m | ||
III. | Consent Agenda | 9:06 AM | |||
A. | Approve Minutes | Approve Minutes | 1 m | ||
Approve minutes for Compass Rose Board Special Meeting on August 21, 2024 | |||||
B. | Updated Board Policy - PG 3.306 | Vote | Angie Williams | 1 m | |
Update to the board policy on Administration of Medicine |
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C. | Update - Credit by Examination | Ryane Burke | 1 m | ||
Credit by Examination plan has been revised to include Central Asian Language Proficiency Exams |
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D. | Bastrop County 4-H Adjunct Faculty Request | Vote | Paul Morrissey | 5 m | |
Approval of this request allows students at Compass Rose Harvest to participate in 4H activities |
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IV. | Academics & Instruction | 9:14 AM | |||
A. | TEA Optional Flexible School Day Program | Vote | Lars Nelson | 5 m | |
V. | Finance & Facility | 9:19 AM | |||
A. | 24-25 Budget Amendment | Vote | Paul Morrissey | 10 m | |
B. | Board Finance Capitalization Policy | Vote | Paul Morrissey | 5 m | |
VI. | Governance | 9:34 AM | |||
A. | Board Training Requirements | FYI | Alyson Sparks | 5 m | |
Information on board training requirements for charter school board members in the state of Texas |
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B. | Election of Board Officers | Vote | Paul Morrissey | 3 m | |
VII. | Executive Closed Session | 9:42 AM | |||
A. | Texas Gov't Code 551.074: Personnel Matters | FYI | Paul Morrissey | 45 m | |
VIII. | Other Business | ||||
IX. | Closing Items | ||||
A. | Adjourn Meeting | Vote | |||
X. | Board Workshop | 10:27 AM | |||
A. | 2030 Strategic Plan | FYI | Pamela Awbrey | 45 m | |
B. | Data Review Session | FYI | Lars Nelson | 60 m | |
C. | Defining Academic Goals | FYI | Lars Nelson | 30 m | |
D. | School Visit | FYI | Ryane Burke | 105 m | |
E. | Board Committees | FYI | Alyson Sparks | 90 m | |
F. | Closing | FYI | Paul Morrissey | 30 m |