Compass Charter Schools

Special Meeting

Date and Time

Thursday April 6, 2023 at 4:00 PM PDT

Location

  • Zoom
  • 2540 Huntington Dr. San Marino #107
  • 9412 Krepp Dr, HB CA 92646
  • 6337 8th Ave Los Angeles California 90047
  • 172 Cottage Grove Ave. Camarillo, CA 93012

 

Please join the meeting from your computer, tablet, or smartphone: 

 

Elizabeth Brenner is inviting you to a scheduled Zoom meeting.

Topic: Board of Directors Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://compasscharters-org.zoom.us/j/85208964098?pwd=ZWEyYUZhVjQyamR1R2NhUXdvUFpDZz09

Meeting ID: 852 0896 4098
Passcode: 362965
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Meeting ID: 852 0896 4098
Find your local number: https://compasscharters-org.zoom.us/u/kciDSXuIl9

 

 

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 4:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Thomas Arnett 1 m
  B. Record Attendance and Guests   Josue Garcia 1 m
II. Public Comment 4:02 PM
  A. Public Comment FYI Thomas Arnett 10 m
   

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 and submit it to Miguel Aguilar, 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.

 
III. Closed Session
 

The board will adjourn to closed session.

 

Significant exposure to litigation pursuant to Paragraph (2) or (3) of subdivision

(d) of Section 54956.9: (One case).

 
IV. Closing Items 4:12 PM
  A. Upcoming Meetings FYI Elizabeth Brenner 1 m
   

The next regular Board of Directors Regular Meeting will be held on Saturday, May 20, 2023, at 10:00 am.

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

2023 8th Grade Promotion

All ceremonies will begin at 2:00 pm and end by approximately 3:15 pm

  • Wednesday, June 21, 2023 - Maderas Golf Club - 17750 Old Coach Road, Poway CA 92064
  • Thursday, June 22, 2023 - Carson Event Center - 801 E Carson St, Carson, CA 90745
  • Friday, June 23, 2023 - Lafayette Veteran's Memorial Center - 3780 Mt Diablo Blvd, Lafayette, CA 94549

Class of 2023 Graduation

All ceremonies will begin at 10:00 am and will end at approximately 11:15 am.

  • Wednesday, June 21, 2023 - Maderas Golf Club - 17750 Old Coach Road, Poway CA 92064
  • Thursday, June 22, 2023 - Carson Event Center - 801 E Carson St, Carson, CA 90745
  • Friday, June 23, 2023 - Lafayette Veteran's Memorial Center - 3780 Mt Diablo Blvd, Lafayette, CA 94549
 
  B. Adjourn Meeting FYI Thomas Arnett 1 m