Compass Rose Public Schools

Compass Rose Board Meeting

Published on March 25, 2025 at 10:23 AM CDT

Date and Time

Friday March 28, 2025 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/87141746811?pwd=x8XpM8V6mFJazozoOf2iCPbN99BDRj.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

Section Number Topic Number Details 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 on January 17, 2025  
  B. Certification of Provision of Instructional Materials Vote Lars Nelson 1 m
  C. Open Education Resources (OER) Transition Plan for Bluebonnet Learning Instructional Materials Vote Lars Nelson 1 m
   

Plan for adopting and implementing Bluebonnet Learning K-5 Mathmatics, Edition 1 in the 2025-2026 school year

 
  D. Bank Signatory Approval Vote Paul Morrissey 1 m
  E. Contracted Expenditures Vote Paul Morrissey 1 m
  F. School Calendar Adoption Vote Ryane Burke 1 m
  G. Board Policy Updates Vote Angie Williams 1 m
   

Adoption of 2 new Board Policies: "Compass Rose ICE and Law Enforcement on Campus Policy" and "FERPA, Parental Rights, and Student Privacy."

 
IV. CEO Updates 11:13 AM
  A. CFO Introduction FYI Paul Morrissey 10 m
  B. Growth and Enrollment Updates FYI Pamela Awbrey 10 m
  C. Legislative Updates FYI Pamela Awbrey 10 m
V. Finance & Facility 11:43 AM
  A. Finance Update FYI Dr. Luis Hinojosa 20 m
  B. Budget Amendments Vote Paul Morrissey 10 m
  C. Staff Compensation Vote Lisa Ewell 10 m
VI. Academic Excellence 12:23 PM
  A. IA 3 Results and Academic Performance Projections FYI Lars Nelson 20 m
VII. Executive Session (Closed) 12:43 PM
  A. 551.074. Personnel Matters; Closed Meeting
VIII. Closing Items 12:43 PM
  A. Adjourn Meeting Vote Arturo Herrera Jr. 1 m