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 March 26, 2022 Regular Meeting Agenda
• Approval of the January 22, 2022 Regular Meeting Minutes
• Approval of the February 18, 2022 Special Meeting Minutes
• Approval of the March 18, 2022 Special Meeting Minutes
• Approval of the 2022-23 Employee Handbook
• Approval of the Check Registry for January & February 2022
• Reaffirmation of Resolution 2021-02: Continuing Authority to Hold Virtual Meetings 

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.

Title: Superintendent & CEO

• Thomas Arnett
• Therese Christopher
• Bill Dennett
• Randi Pugh
• Lainie Rowell

• Reflections on how to enhance and expand board-level engagement with Compass leadership during regular meetings

Attachments:

• Parent Advisory Council Report 

Attachments:

• Scholar Leadership Council Report

Attachments:

• Superintendent's Report
• Additions & Terminations Report
• Superintendent's Town Hall for the Online Learning Program Presentation
• Superintendent's Town Hall for the Online Learning Program Presentation
• WASC Mid-Cycle Progress Report for Compass Charter Schools of Los Angeles
• Learner-Centered Collaborative - Compass Expansion Proposal
• Framework for the Future - Working Draft
• CCSA Nimble Strategic Planning - 2022 Presentation
• Compass Charter Schools LCAP Quarterly Updates - March 2022

Attachments:

• Community Providers Department Overview Presentation

Recording:

• Board of Directors Presentation - Community Providers Department Overview 2021-22

Attachments:

• Operations Department Overview Presentation

Recording:

• Board of Directors Presentation - Operations Department Overview 2021-22

• Academic Services Division Board Report
• Academic Services Division Detailed Report  

Attachments:

• A-G Completion Improvement Grant Program Plan Presentation
• A-G Completion Improvement Grant Plan - CCS of Los Angeles
• A-G Completion Improvement Grant Plan - CCS of San Diego
• A-G Completion Improvement Grant Plan - CCS of Yolo

Attachments:

• Memo to the Superintendent - Proposal for myOn

Attachments:

• Second Interim Reports Presentation
• CCS LA Charter Alt Form - 2nd Int 2021-22 MYP FINAL
• CCS SD Charter Alt Form - 2nd Int 2021-22 FINAL
• CCS Yolo Charter Alt Form - 2nd Int 2021-22 FINAL 

Attachments:

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

Attachments:

• Memo to the Superintendent - Proposal for TPX
• TPX Managed Endpoints Optimum Proposal

Attachments:

• Certificated Staff Salary Schedule
• Administrative Salary Schedule
• Support Staff Salary Schedule

Attachments:

• LCAP Goals and Actions
• 2022-23 Planning Survey Results
• 2022-23 Planning Survey Feedback Responses

Attachments:

• CSDC Charter Currents - Governor’s Budget Proposes Massive Funding Increases, Issues Vague Call for Charter School Funding Protection
• CSDC Charter Currents - Draft Budget Trailer Bill Defers Expanded Learning, Shorts Transitional Kindergarten Funding
• CCSA 2022-23 Governor Budget Brief

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

• Public Hearing on the 2022-23 LCAPs
• Public Hearing on the FY23 Budget
• Superintendent’s Evaluation
• Department Presentations