Compass Rose Public Schools

Minutes

Compass Rose Special Board Meeting

Date and Time

Monday January 19, 2026 at 9:00 AM

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://us06web.zoom.us/j/7589257484?omn=81758605187

 

 

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, A. Herrera Jr., C. Hernandez (remote), K. Colombero (remote), T. Morenz (remote)

Directors Absent

None

Guests Present

Joe Hoffer, L. Ewell, L. Nelson

I. Opening Items

A.

Roll 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 Monday Jan 19, 2026 at 9:04 AM.

II. Executive Session (Closed)

A.

Govt. Code 551.071

K. Colombero made a motion to move to executive session.
A. Clarence seconded the motion.
The board VOTED to approve the motion.

III. Open Session

A.

Executive Session Item

K. Colombero made a motion to enter executive session.
A. Clarence seconded the motion.
The board VOTED to approve the motion.

Board entered executive session at 9:15am.

Board returned from executive session at 10:00am

K. Colombero made a motion to accept Mr. Morrissey's resignation and to appoint Mr. Nelson as interim superintendent.
A. Clarence seconded the motion.
The board VOTED to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

K. Colombero made a motion to adjourn meeting.
A. Clarence 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 10:03 AM.

Respectfully Submitted,
T. Morenz