Compass Charter Schools
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
Doubletree Carson, 2 Civic Plaza Dr, Carson, CA 90745, Executive Boardroom
Homewood Suites, 28901 Canwood St, Agoura Hills, CA 91301, Board room
2540 Huntington Drive, Suite 107, San Marino, CA 91108
Doubletree Campbell - Pruneyard Plaza, 1995 S Bascom Ave, Campbell, CA 95008, Vineyard room
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. | Consent Items | 6:03 PM | |||
| A. | Consent Items | Vote | Thomas Arnett | 3 m | |
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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. Item 1: Approval of the May 19, 2026 Meeting Agenda Item 2: Approval of the March 10, 2026 Meeting Minutes Item 3: Review and Approval of February and March 2026 Financial Statements Item 4: Board Policy 1 Item 5: Curriculum List 26-27 Item 6: Scholar Handbook 26-27 Item 7: New Renaissance quote
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| B. | Approval of the March 10, 2026 Regular Meeting Minutes | Approve Minutes | Thomas Arnett | 1 m | |
| III. | Public Comment | 6:07 PM | |||
| A. | Public Comment | FYI | Thomas Arnett | 10 m | |
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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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| IV. | Communications | 6:17 PM | |||
| A. | Board Member Communication | Discuss | Thomas Arnett | 5 m | |
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| B. | Parent Advisory Council Update | Discuss | Samantha Herrod | 5 m | |
| C. | Scholar Leadership Council Report | Discuss | Zahra Grihma | 5 m | |
| V. | Scholar Spotlight | 6:32 PM | |||
| A. | Scholar Spotlight | FYI | Rebecca Rodriguez | ||
| VI. | LCAP Public Hearing | 6:32 PM | |||
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The purpose of this presentation is to provide drafts of the LCAP for public comment before final approval in June. |
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| A. | LCAP Public Comment | Discuss | Elizabeth Brenner | 5 m | |
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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 regarding the LCAP 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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| B. | LCAP Draft Documents | Discuss | Elizabeth Brenner | 15 m | |
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Copies of the LCAP documents that contain the budget overview for parents, updated metrics, and analysis of the effectiveness of the implementation for each goal. |
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| VII. | Operations Division | 6:52 PM | |||
| A. | Division Update | FYI | Danielle Gamez | 3 m | |
| B. | School Pathways Student Information System Renewal | Vote | Danielle Gamez | 5 m | |
| C. | Los Angeles County Office Space Lease | Vote | Danielle Gamez | 5 m | |
| VIII. | People Division | 7:05 PM | |||
| A. | People Division Update | FYI | Sophie Trivino | 3 m | |
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Attachments:
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| B. | 2026-27 Staff Calendars | FYI | Sophie Trivino | 5 m | |
| IX. | Academic Services | 7:13 PM | |||
| A. | Academic Division Updates | FYI | Greg Cohen | ||
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| B. | Special Education Contracts for 26-27 SY and ESY | Vote | Greg Cohen | 5 m | |
| C. | Update: Board Policy #16: Concurrent Enrollment Policy | Vote | Greg Cohen | 5 m | |
| D. | Accelerated ED Contract | Vote | Greg Cohen | 5 m | |
| X. | Superintendent's Report | 7:28 PM | |||
| A. | Superintendent's Report | Discuss | Elizabeth Brenner | 5 m | |
| XI. | Board Business | 7:33 PM | |||
| A. | New Board Member Search | Vote | Thomas Arnett | 10 m | |
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Recommended new Board members: Dr. Jeffery Flagg- Regular Board Member Ms. Tamara Harvey- Parent Representative |
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| B. | Update to Bylaws | Vote | Elizabeth Brenner | 5 m | |
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Update to be in alignment with changes in legislation. |
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| C. | Certificate of Amendment to Articles of Incorporation | Vote | Elizabeth Brenner | 5 m | |
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Amendment to be in alignment with current legislation |
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| D. | Approve the Board Calendar for the 2026-27 SY | Vote | Elizabeth Brenner | 5 m | |
| E. | Approve LCC Contract | Vote | Elizabeth Brenner | 5 m | |
| XII. | Closed Session | 8:03 PM | |||
| A. | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code § 54957(b)(1)) Title: Superintendent and CEO | Discuss | Thomas Arnett | 30 m | |
| B. | Report Out from Closed Session | 5 m | |||
| XIII. | Closing Items | 8:38 PM | |||
| A. | Upcoming Meetings | FYI | Elizabeth Brenner | 1 m | |
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June 13th, 2026 Annual Meeting of the Board of Directors 10:00 am - 2:00 pm In person at the Carson Doubletree
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| B. | Adjourn Meeting | Vote | Thomas Arnett | 1 m | |