Compass Charter Schools
Special Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| 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 | |
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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.
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| III. | Closed Session | 6:07 PM | |||
| A. | Closed Session | Discuss | J.J. Lewis | 75 m | |
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PUBLIC EMPLOYMENT
Title: Superintendent & CEO |
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| IV. | Reconvene from Closed Session | 7:22 PM | |||
| A. | Closed Session Report | FYI | Thomas Arnett | 5 m | |
| V. | Closing Items | 7:27 PM | |||
| A. | Upcoming Meetings | FYI | J.J. Lewis | 1 m | |
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Board of Directors Special Meeting Monday, November 14 at 3 pm
Board of Directors Regular Meeting
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| B. | Adjourn Meeting | FYI | Thomas Arnett | 1 m | |