Compass Rose Public Schools
September Board Meeting Day 1
Date and Time
Friday September 23, 2022 at 10:30 AM
Compass Rose Destiny
14031 N. FM 973
Manor, TX 78653
A. Herrera Jr., C. Hernandez, C. Reed, K. Colombero, K. Grimes, M. Walker, T. Morenz
D. Barfield, D. Martinez, K. Indorf, S. Mekuria-Grillo
Ex Officio Members Present
Non Voting Members Present
A. Urcullu, C. Chambers, L. Reed, P. Awbrey, R. Burke
I. Opening Items
Call the Meeting to Order
II. Consent Agenda
Approve Minutes from August 26, 2022
III. Program Highlight
New Board Member Introductions
Krystal Grimes and Desi Martinez were introduced as prospective board members.
Building Tour & Classroom Observations
Board members toured the campus with principal Mera Dougherty and learned about Compass Rose Destiny and the Manor community.
Lunch & Guest Speakers
Ms. Krystal Grimes and Mr. Desi Martinez introduced themselves and shared their experiences with the board.
IV. Finance & Facilities
V. Academic & Talent
Academic Accountability & Program Shifts
Network leadership presented on the program shifts for the school year and the academic priorities moving forward.
22-23 TEKS Allotment and Certification
Governance committee will bring a new board policy to each meeting for review.
Discuss gift approvals (Governance → 1.5) Connect with lawyer to adjust those numbers