Compass Rose Public Schools
Minutes
September Board Meeting Day 2
Board Retreat
Date and Time
Saturday September 24, 2022 at 9:00 AM
Location
Compass Rose Harvest
118 Stephen F. Austin Blvd
Bastrop, TX 78602
Directors Present
A. Herrera Jr., C. Hernandez, C. Reed, D. Martinez (remote), K. Colombero, K. Grimes, M. Walker, T. Morenz
Directors Absent
D. Barfield, K. Indorf, S. Mekuria-Grillo
Ex Officio Members Present
P. Morrissey
Non Voting Members Present
P. Morrissey
Guests Present
C. Chambers, L. Reed, P. Awbrey, R. Burke
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Hernandez called a meeting to order on Saturday Sep 24, 2022 at 9:00 AM.
C.
Tour of Building
II. Workshop
A.
Board Committee Work Time
Discuss the priority areas based on where the board assessed itself.
B.
Organization Chart & Succession Planning
C.
Intruder Detection Audit Results
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:00 PM.
Respectfully Submitted,
A. Herrera Jr.
Board members took a tour of the building.