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/85012438460?pwd=Vf4O7o2pbmhJ9rZa6CkzOjT7orPxPm.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 | 11:00 AM | |||
A. | Role Call and Establishment of Quorum | Tino Morenz | 1 m | ||
B. | Call the Meeting to Order | Arturo Herrera Jr. | |||
II. | Public Comment | 11:01 AM | |||
A. | Public Comments | FYI | 5 m | ||
III. | Consent Agenda | 11:06 AM | |||
A. | Approve Minutes | Approve Minutes | Arturo Herrera Jr. | 1 m | |
Approve minutes for Compass Rose Board Meeting & Board Workshop on September 27, 2024 | |||||
B. | Contracted Expenditures | Vote | Paul Morrissey | 1 m | |
C. | 2024-2025 Emergency Operations Plan, updated | Vote | Angie Williams | 1 m | |
D. | Budget Amendment | Vote | Paul Morrissey | 1 m | |
IV. | CEO Updates | 11:10 AM | |||
A. | Reflection on Budget Reductions | FYI | Paul Morrissey | 10 m | |
V. | Governance | 11:20 AM | |||
A. | New Board Member | Vote | Pamela Awbrey | 10 m | |
Recommendation to add Andrew Clarence to the Compass Rose Board of Directors |
|||||
B. | Governance Training Reminder | FYI | Pamela Awbrey | 5 m | |
VI. | Academic Excellence | 11:35 AM | |||
A. | IA Data Review | FYI | Lars Nelson | 20 m | |
VII. | Finance & Facility | 11:55 AM | |||
A. | Resolution Approving BlueHub Journey Refinance | Vote | Paul Morrissey | 10 m | |
Consider and Approve Resolution Authorizing a Taxable Loan from Bluehub Loan Fund, Inc. As Master Debt, the Delivery of Documents in Connection Therewith, and Delegating Certain Matters Related Thereto |
|||||
B. | Finance Update | FYI | Dr. Luis Hinojosa | 15 m | |
VIII. | Growth | 12:20 PM | |||
A. | Enrollment & Attendance (ADA) Updates | FYI | Pam Awbrey | 15 m | |
IX. | Closing Items | 12:35 PM | |||
A. | Adjourn Meeting | Vote | Arturo Herrera Jr. | 1 m |