Compass Rose Public Schools

Minutes

Compass Rose Board Meeting

Date and Time

Friday August 8, 2025 at 11:00 AM

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 alba.urcullu@compassroseschools.org before or during consideration of the item. Anyone wishing to speak must email Alba Urcullu 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.

Directors Present

A. Clarence (remote), A. Herrera Jr., C. Hernandez (remote), M. Walker (remote), S. McCormack (remote), T. Morenz (remote)

Directors Absent

D. Martinez, K. Colombero

Directors who arrived after the meeting opened

M. Walker

Directors who left before the meeting adjourned

M. Walker

Ex Officio Members Present

P. Morrissey

Non Voting Members Present

P. Morrissey

Guests Present

A. Urcullu, A. Williams, J. Leon-Wing (remote), L. Ewell, L. Nelson (remote), R. Burke (remote)

I. Opening Items

A.

Role Call and Establishment of Quorum

B.

Call the Meeting to Order

A. Herrera Jr. called a meeting of the board of directors of Compass Rose Public Schools to order on Friday Aug 8, 2025 at 11:03 AM.

II. Consent Agenda

A.

Approve Minutes

M. Walker arrived at 11:07 AM.
S. McCormack made a motion to approve the minutes from Compass Rose Board Meeting on 05-30-25.
C. Hernandez seconded the motion.
The board VOTED to approve the motion.
S. McCormack made a motion to Approve consent agenda.
C. Hernandez seconded the motion.
The board VOTED to approve the motion.

B.

Academic Calendar Updates

C.

Contracted Expenditures

D.

2025-2026 Family Handbook Updates

E.

HB2 Compensation Updates

F.

Guardian Program_2025-2026

G.

Resolution to Approve Amendments to Leases

III. CEO Updates

A.

Network Updates

Mr. Morrissey presented the Network updates.

B.

Administrative Items

Mr. Morrissey presented the Administrative Items.

C.

Growth and Enrollment Updates

Mr. Morrissey and Mrs. Williams presented the Growth and Enrollment Updates.

M. Walker left at 11:39 AM.

D.

Discussion of Intruder Detection Audit Report

Mr. Morrissey presented the Intruder Detection Audit Report.

IV. Finance & Facility

A.

Finance Update

Mrs. Leon-Wing presented the Finance Update.

V. Academic Excellence

A.

Accountability Data Review

Mr. Nelson presented the Accountability Data.

VI. Executive Session (Closed)

A.

551.074. Personnel Matters; Closed Meeting

T. Morenz made a motion to move into executive session.
S. McCormack seconded the motion.
The board VOTED to approve the motion.

VII. Closing Items

A.

Adjourn Meeting

S. McCormack made a motion to adjourn the meeting.
C. Hernandez seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:55 PM.

Respectfully Submitted,
T. Morenz