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 December 4, 2021 Regular Meeting Agenda
• Approval of the September 25, 2021 Regular Meeting Minutes
• Approval of the September 29, 2021 Special Meeting Minutes
• Approval of the December 4, 2021 Special Meeting Minutes
• Approval of the Check Registry for September & October 2021
• Approval of Donations to Compass

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 Josue Garcia, 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.

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

Attachments:

Attachments:

Attachments:

• Superintendent's Report
• Additions & Terminations Report

Attachments:

• Academic Support Department Overview Presentation

Recording:

• Board of Directors Presentation - Academic Support Department Overview 2021-22

Attachments:

• Counseling Services Department Overview Presentation

Recording:

• Board of Directors Presentation - Counseling Services Department Overview 2021-22

Attachments:

Attachments:

• FY22 Finance Update 
• Balance Sheet
• Profit v Loss Statement

Attachments:

• First Interim Reports Overview Presentation
• First Interim Reports
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo

Attachments:

Attachments:

• Compass Charter Schools Quarterly Update

Attachments:

• Compass Charter Schools Strategic Plan Year 1 Action Plan

Board of Directors Regular Meeting
Saturday, January 22, 2022 at 10 am

• Approve 2020-21 Annual Audit
• Approve 2020-21 School Accountability Report Cards
• Approve 2021-24 Audit Agreement
• Approve 2021-22 LCAP Supplement
• Approve 2022-23 Academic Calendar
• Approve School Safety Plan Update
• Department Presentations