Compass Rose Public Schools
Minutes
Compass Rose Board Meeting
Date and Time
Friday October 20, 2023 at 11:00 AM
Location
Compass Rose Dream - 6660 First Park Ten Blvd, San Antonio, TX
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/6973915740?pwd=Y0Z1a0VpdnloZmxsbXcxSXl6VnpYdz09
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, a quorum 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. Herrera Jr. (remote), C. Hernandez (remote), D. Barfield (remote), K. Grimes (remote), K. Indorf, S. Mekuria-Grillo (remote), T. Morenz (remote)
Directors Absent
D. Martinez, K. Colombero, M. Walker
Directors who arrived after the meeting opened
S. Mekuria-Grillo
Directors who left before the meeting adjourned
S. Mekuria-Grillo
Guests Present
Celeste Brown, Crystal Rios (remote), Hada Flores, L. Reed (remote), Laura Ortiz, P. Awbrey (remote), Ryane Burke, Sarah Tredway
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Consent Agenda
A.
Approve Minutes from 8/25/23 board meeting
B.
Contract Expenditures
III. Finance & Facility
A.
Budget Amendment
B.
Financial Reports
C.
Resolution for Reimbursement
D.
Charter FIRST Public Hearing
E.
Investment Policy Change Proposal
Allows for approval by board to open bank account
F.
Investment Plan Proposal
IV. Academics and Instruction
A.
5-year Literacy & Math Goals
V. Closing Items
A.
Adjourn Meeting
- Contracts Summary 2023.09.pdf
- Operating Budget Amendment 2023-2024 V2 Comparison.pdf
- 2023.08 Financial Summary.pdf
- 2023.08 Board Reports Preliminary.pdf
- Reimbursement Resolution (Destiny) - 304152401-v1-c 2023.10.pdf
- Charter First 2021-2022 015-838.pdf
- PG-5.320 Investment of Funds (2021-2022 FINAL).pdf
- Board Policy Manual - Invest Policy Change Proposal 2023.10.20.pdf
- Investment Proposal 2023.10.18.pdf
- Resolution - Investment Plan 2023.10.20.pdf
- EC Literacy-Math Goals.pdf
- Proposed Board Meeting Amendment.pdf