Packet ready

Compass Charter Schools

Board Advance - Day 2

Date and Time

Sunday August 1, 2021 at 8:30 AM PDT

Location

DoubleTree by Hilton San Diego Mission Valley - Hub Conference Room
7450 Hazard Center Drive
San Diego, CA
For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
 
Opening Items
 
  A. Call the Meeting to Order   Thomas Arnett 1 m
  B. Record Attendance and Guests   Josue Garcia 1 m
II. Strategic Planning 8:32 AM
  A. Strategic Planning Session Discuss J.J. Lewis 420 m
   
Strategic Planning, facilitated by Friday.

Objectives: Board Development 
  • Define the collective and individual roles and responsibilities of an effective Board of Directors for Compass
  • Assess the strengths of the current Board and identify gaps in knowledge, expertise, perspective, and/or networks
  • Provide an overview of foundational Board governance knowledge and clarify how the Board will operationalize governance practices 
  
III. Closing Items 3:32 PM
  A. Upcoming Meetings FYI J.J. Lewis 1 m
   
Board of Directors Regular Meeting
Sunday, September 26 at 10 am
  • Approve 2020-21 Unaudited Actual Reports
  • Approve ESSER III Expenditure Plan
  • 2020-21 Year-in-Review Presentation
  • Department Presentations

 
 
  B. Adjourn Meeting FYI Thomas Arnett 1 m