Opening Items

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 Check Registry for January, February, March, April & May 2018
• Approval of the January 29, 2018 Regular Meeting Minutes
• Approval of the June 25, 2018 Public Hearing Minutes
• Approval of Donations to CCS
• Approval of the Second Interim Reports
  • CCS of Fresno
  • CCS of Los Angeles
  • CCS of San Diego
• Approval of 2018-19 Applications for Funding
• Approval of the 2018-19 Staff Handbook
• Approval of the 2018-19 Scholar Handbooks
• Approval of Resolution 2017-09 on EPA Funds
• Approval of MOU between Mountain Empire USD & Compass Charter Schools

• Introduction of 2018-19 Administrators
• Division Employees of the Year Presentation
• Employee of the Year Presentation
• Scholar's Choice Employee of the Year Presentation
• Learning Coaches of the Year Presentation
• 5-Year Anniversary Presentations

Title: President & CEO

Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: 1 potential case

• Matthew Brown
• Joe Cummings
• Kathy Granger
• Lisa Robotham
• John Vargas
• Matt Koblick

External Relations

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 and submit it to Miguel Aguilar, Executive Assistant to the CEO. The Speaker Request Card must contain speaker name, contact number or email, and subject matter and submitted to the Executive Assistant to the CEO 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 three (3) 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.

Personnel

• Compass Charter Schools of Fresno
• Compass Charter Schools of Los Angeles
• Compass Charter Schools of San Diego

• Compass Charter Schools of Fresno
• Compass Charter Schools of Los Angeles
• Compass Charter Schools of San Diego

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:

Regular Meeting
Monday, September 24 at 5 pm