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 September 27, 2020 Meeting Agenda
• Approval of the June 28, 2020 Annual Meeting Minutes
• Approval of the August 24, 2020 Special Meeting Minutes
• Approval of the September 21, 2020 Special Meeting Minutes
• Approval of the Check Registry for June, July & August 2020
• Approval of Revised Concurrent Enrollment/Dual Credit Policy

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

Title: Superintendent & CEO

Attachments:

Attachments:

Attachments:

• Superintendent's Report
• Additions & Terminations Report
• Compass Charter Schools of Los Angeles 2019-20 Year in Review
• Compass Charter Schools of San Diego 2019-20 Year in Review
• Compass Charter Schools of Yolo 2019-20 Year in Review
• Compass Chronicle Quarterly eNewsletter

5-Year Anniversary Presentation

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.

• 2019-20 Unaudited Actuals Overview
• 2019-20 Unaudited Actual Reports
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo

Attachments:

• FY21 Finance Update
• CharterVision Board Report
• Balance Sheet
• Profit v Loss Statement

• FY21 Adopted / FY21 Revised Variance Report
• FY21 Revised Operating Budget
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo

• Learning Continuity & Attendance Plan Overview
• Compass Charter Schools of Los Angeles Learning Continuity & Attendance Plan
• Compass Charter Schools of San Diego Learning Continuity & Attendance Plan
• Compass Charter Schools of Yolo Learning Continuity & Attendance Plan

Board of Directors
Sunday, November 29 at 10 am

• Approve 2019-20 Annual Audit
• Approve 2020-21 Budget Overview for Parents
• Approve 2020-21 School Plans for Scholar Achievement
• Approve First Interim Reports
• Department Presentations