Compass Rose Public Schools

Compass Rose Board Meeting & Board Workshop

Published on September 24, 2024 at 8:53 AM CDT
Amended on September 26, 2024 at 10:32 AM CDT

Date and Time

Friday September 27, 2024 at 9:00 AM CDT

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

 
  C. Update - Credit by Examination Ryane Burke 1 m
   

Credit by Examination plan has been revised to include Central Asian Language Proficiency Exams

 
  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

 
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

 
  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