Compass Charter Schools
Meeting of the Retiring Compass Board of Directors
Date and Time
Location
Location:
The Carson Doubletree
2 Civic Plaza Dr.
Carson, CA 90745
Mont Blanc 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 | |||
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| I. | Opening Items | 10:00 AM | |||
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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. | Approval of minutes and agenda | 10:03 AM | |||
| A. | Approval of the minutes and agenda | Vote | Thomas Arnett | 3 m | |
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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.
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| B. | Approval of the May 19, 2026 Regular Meeting Minutes | Approve Minutes | Thomas Arnett | 1 m | |
| III. | Public Comment | 10:07 AM | |||
| 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. | Consent Agenda | 10:17 AM | |||
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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.
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| A. | Consent Items | Vote | Thomas Arnett | 5 m | |
| V. | Communications | 10:22 AM | |||
| A. | Board Member Communication | Discuss | Thomas Arnett | 5 m | |
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| VI. | Board Business | 10:27 AM | |||
| A. | Approve Samantha Herrod's new term as Board Member | Vote | Thomas Arnett | 5 m | |
| B. | New Board Member Search | Vote | Thomas Arnett | 10 m | |
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Recommended new Board member: Noël Russell Unterburger |
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| VII. | LCAP Approval | 10:42 AM | |||
| A. | 2026-27 LCAP CCS Los Angeles, San Diego, and Yolo | Vote | Elizabeth Brenner | 15 m | |
| B. | Approval of the 2025-26 Local Indicators CCS Los Angeles, San Diego, Yolo | Vote | Elizabeth Brenner | 5 m | |
| VIII. | Operations Division | 11:02 AM | |||
| A. | Division Update | FYI | Danielle Gamez | 3 m | |
| B. | 2026-2027 Initial Budget Presentation | FYI | Danielle Gamez | ||
| C. | CCS Los Angeles: FY27 Initial Budget | Vote | Danielle Gamez | 5 m | |
| D. | CCS San Diego: FY27 Initial Budget | Vote | Danielle Gamez | 5 m | |
| E. | CCS Yolo: FY27 Initial Budget | Vote | Danielle Gamez | 5 m | |
| F. | Board Policy #6 Fiscal Controls Revision | Vote | Danielle Gamez | 5 m | |
| G. | Approval to Submit Consolidated Application (FY 2026–2027) | Vote | Danielle Gamez | 5 m | |
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Request Board authorization for the Superintendent or designee to submit the FY26–27 Consolidated Application for Title I, II, III (San Diego only), and IV funding on behalf of Compass Charter Schools. |
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| H. | 26-27 Technology Partnership Agreement - EdTech101 & CCS | Vote | Danielle Gamez | 5 m | |
| IX. | People Division | 11:35 AM | |||
| A. | People Division Update | FYI | Sophie Trivino | ||
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Attachments:
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| B. | 2026-27 Staff Salary Schedules | Vote | Sophie Trivino | 5 m | |
| X. | Academic Services | 11:40 AM | |||
| A. | Academic Division Updates | FYI | Greg Cohen | ||
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| B. | Basic Supplies for Scholars - Quote | Vote | Greg Cohen | 5 m | |
| C. | Scholar Handbook | Discuss | Greg Cohen | 5 m | |
| XI. | Superintendent's Report | 11:50 AM | |||
| A. | Annual Recognitions | FYI | Elizabeth Brenner | 1 m | |
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5 Year Anniversary Recognition 10 Year Anniversary Recognition |
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| B. | Superintendent's Report | Discuss | Elizabeth Brenner | 5 m | |
| XII. | Closing Items | 11:56 AM | |||
| A. | Adjourn Meeting | Vote | Thomas Arnett | 1 m | |