Compass Charter Schools
Special Meeting
Date and Time
Sunday January 26, 2020 at 9:00 AM PST
DoubleTree San Diego - Hotel Circle: 1515 Hotel Circle South, San Diego, CA
CCS Orange County Learning Center: 902 South Broadway Street, Santa Ana, CA 92701
2653 Taft Lane, Palmdale, CA 93551
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
CCS Orange County Learning Center: 902 South Broadway Street, Santa Ana, CA 92701
2653 Taft Lane, Palmdale, CA 93551
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| II. | Consent Items | |
| A. | Consent Items | |
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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.
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| III. | Closed Session | |
| A. | Conference with Legal Counsel - Anticipate Litigation | |
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Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: 1 potential case
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| IV. | Reconvene from Closed Session | |
| A. | Closed Session Report | |
| V. | Closing Items | |
| A. | Upcoming Meetings | |
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Board of Directors
Sunday, January 26 at 10 am
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| B. | Adjourn Meeting | |