Compass Rose Public Schools
Minutes
Compass Rose Special Board Meeting
Date and Time
Wednesday April 17, 2024 at 5:00 PM
Location
8023 Vantage Drive, San Antonio, TX 78230
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/89366205438?pwd=ZktnMEg0clR1M3NBaHJXTVVjcUswQT09
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, 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. Herrera Jr. (remote), C. Hernandez, M. Walker (remote), T. Morenz (remote)
Directors Absent
D. Martinez, K. Colombero, K. Grimes
Guests Present
Brady Hutchins (remote), Larry Ray Reed (remote), P. Awbrey (remote), Paul Morrissey (remote), Shawn McCormack (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Finance & Facility
A.
Contractor for Destiny Portables
B.
Contractor for Destiny Portables
Brady Hutchins, project manager from Building Hope, presented the modular building construction guaranteed maximum price review for Destiny Portables and answered board member questions on bid process and vetting contractors.
III. Closing Items
A.
Adjourn Meeting
- A133-2019 - Compass Rose Draft - Final-1.pdf
- 24.04.04 CR Destiny 1.5 GMP.pdf
(Agenda item was double entered)