Consent Items – Items under Consent Items will be voted on in one motion unless a member of the Board requests that an item be removed and voted on separately, in which case, the Board Chair will determine when it will be called and considered for action.  Due to the set-up of BoardOnTrack, approval of any meeting minutes will be done through consent, unless removed and voted on separately as noted above, using the same vote count.
 

• Approval of the June 21, 2025 Meeting Agenda
• Approval of the May 17, 2025 Regular Meeting Minutes

Addressing the Board – Board meetings are meetings of the Board of Directors and will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Board through the Chair of the Board. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Board must complete a Speaker Request Card (https://forms.gle/wP1s15iB6xRSAEzP8) and submit it to Tami Wrigley. The Speaker Request Card must contain speaker name, contact number or email, and subject matter and submitted to the Executive Assistant to the Superintendent prior to the start of the meeting. Members of the public may address the Board on any matter within the Board’s jurisdiction and have two (2) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Board Member and approved by the Board.
 
The Board may not deliberate or take action on items that are not on the agenda. However, the Board may give direction to staff following a presentation. The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Board meeting. The Board of Directors may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Board’s ability to conduct its business in a timely manner. The Board of Directors may also allow for additional public comment and questions after reports and presentations if it deems necessary.

Vote to renew the term for William Stinde as Board Member.

Vote to renew the term for Samantha Herrod as Parent Representative.

• Thomas Arnett
• Therese Christopher
• Samantha Herrod
• Dr. Minita Clark
• Corey Riley
• Heather Hardy
• Dr. William Stinde

Discuss dates, times, and locations for in-person and virtual meetings.

Learning Coaches of the Year Award

5-Year Anniversary Recognition

10-Year Anniversary Recognition

Academic Division Update. Includes Prop 28 Update.

Proposal to transition Compass Charter Schools of Yolo to a School Wide Program starting the 2025-2026 school year. 

Requesting board approval for the 26 Application of Title Funding for CCS of Los Angeles, CCS of San Diego, and CCS of Yolo to maintain current funding streams. The ConApp will be completed through the CDE website no later than June 30th, 2025, contingent upon board approval. 

Contracts that require board approval.

The attached presentation is a high-level overview of the budget process and the school's projected revenue/expenditures for the 2025-2026 school year. 

Attachments:

• People Division Report
• Additions Report
• Terminations Report

Attachments:

• 2025-2027 Fixed Term Employment Agreement for the Superintendent 

Oral report of salary, salary schedule, or compensation paid in the form of fringe benefits to Superintendent & CEO

1. Salary:
2. Health benefits:
3. Stipends/Allowances:

September 27, 2025

Board of Directors Meeting:  10:00 am - 2:00 pm