Compass Charter Schools

Special Meeting

Date and Time

Monday September 21, 2020 at 6:00 PM PDT
Please join the meeting from your computer, tablet or smartphone: 
https://zoom.us/j/125392983

For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.

Agenda

     
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approval of the September 21, 2020 Special Meeting Agenda
II. Public Comment
  A. Public Comment
   
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/jEmpDNMxeZYjirg89) and submit it to Miguel Aguilar, Executive Assistant to the Superintendent. 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.
 
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.
III. Public Hearing
  A. Learning Continuity & Attendance Plans (LCPs)
   
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo
Attachments:
  • LCP Presentation
  • CCS of Los Angeles LCP Draft
  • CCS of San Diego LCP Draft
  • CCS of Yolo LCP Draft
   
   
   
   
IV. Closing Items
  A. Upcoming Meetings
   
Board of Directors Regular Meeting
Sunday, September 27 at 10 am
  • Approve 2019-20 Unaudited Actual Reports
  • Approve 2020-21 Learning Continuity & Attendance Plans
  • 2019-20 Year-in-Review Presentation
  • Department Presentations
  B. Adjourn Meeting