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Compass Charter Schools

Special Meeting

Date and Time

Thursday August 25, 2022 at 6:00 PM PDT

The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to improve or recommend measures to promote social distancing.

 

Please join the meeting from your computer, tablet or smartphone: 
https://zoom.us/j/93637666494

 

Please join the meeting from your phone:

Meeting ID: 936 3766 6494
One tap mobile
+12532158782,,93637666494# US (Tacoma)

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 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Thomas Arnett 1 m
  B. Record Attendance and Guests   Josue Garcia 1 m
II. Consent Items 6:02 PM
  A. Consent Items Vote J.J. Lewis 5 m
   

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 August 25, 2022 Special Meeting Agenda
  • Approval of Donations to Compass
  • Reaffirmation of Resolution 2022-01: Continuing Authority to Hold Virtual Meetings 
  
     
     
III. Closed Session 6:07 PM
  A. Closed Session Discuss Thomas Arnett 30 m
   

Public Employee Discipline / Dismissal / Release

  
IV. Reconvene from Closed Session 6:37 PM
  A. Closed Session Report FYI Thomas Arnett 5 m
V. People 6:42 PM
  A. Staff Benefits Update FYI J.J. Lewis 5 m
VI. Executive 6:47 PM
  A. Review and Approval of Search Firm Vote J.J. Lewis 10 m
   

Attachments:

  • Edgility Consulting Proposal
  • McPherson Jacobson Proposal
  
     
     
VII. Closing Items 6:57 PM
  A. Upcoming Meetings FYI J.J. Lewis 1 m
   

Board of Directors Regular Meeting
Saturday, September 24 at 10 am

  • Approve 2021-22 Unaudited Actual Reports
  • Approve FY23 Revised Operating Budget
  • Approve 2022-23 CDE Consolidated Applications
  • Approve 2022-23 Capacity Limits
  • 2021-22 Year-in-Review Presentation
  • Department Presentations
  
  B. Adjourn Meeting FYI Thomas Arnett 1 m