Compass Charter Schools
Special Meeting of the Compass Board of Directors
Date and Time
Location
This meeting will be held virtually through Zoom.
Participants are able to view the meeting from a computer, tablet or smartphone.
Please click the link below to join the webinar:
https://compasscharters-org.zoom.us/j/81949864888
Hampton Inn, 30255 Agoura Rd, Agoura Hills, CA 91301, Kanan Room
2112 S. Sycamore St., Santa Ana, CA 92107
2540 Huntington Drive, Suite 107, San Marino, CA 91108
24030 Calvert Street, Woodland Hills, CA 91367
9412 Krepp Drive, Huntington Beach, CA 92646
6337 8th Avenue, Los Angeles California 90043
This meeting is available for public viewing as a webinar: https://compasscharters-org.zoom.us/j/81949864888
If you have special needs because of a disability or you require assistance or auxiliary aids to participate in the meeting, please contact the school’s Executive Assistant via email at twrigley@cmpasscharters.org or call (805) 405-5898 at least twenty four (24) hours before the meeting. The school will use reasonable best efforts to accommodate your disability. This agenda is available for public inspection at the school’s main office and at https://app2.boardontrack.com/public/vlrxGa/year.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Thomas Arnett | 1 m | ||
| B. | Record Attendance | Tami Wrigley | 2 m | ||
| II. | Public Comment | 6:03 PM | |||
| A. | Public Comment | FYI | Thomas Arnett | 5 m | |
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Members of the public are welcome to address the Board regarding items listed on this Special Meeting agenda. Pursuant to the Brown Act, public comment at a Special Meeting is limited to agenda items only.
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. |
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| III. | Operations | 6:08 PM | |||
| A. | Policy #18 School Safety Plan Update | Vote | Danielle Gamez | 4 m | |
| B. | Policy #28 Educational Records and Scholar Information Policy Update | Vote | Danielle Gamez | 4 m | |
| C. | Policy #30 Nondiscrimination Statement Update | Vote | Danielle Gamez | 4 m | |
| IV. | Closing Items | 6:20 PM | |||
| A. | Adjourn Meeting | Vote | Thomas Arnett | 1 m | |