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 25, 2023, Regular Meeting Minutes
• Approval of April 22, 2023, Special Meeting Minutes
• Approval of the May 20, 2023 Agenda

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.

• Thomas Arnett
• Therese Christopher
• Samantha Herrod
• Lainie Rowell
• William Stinde
• Isaac Olvera

Attachments:

• Parent Advisory Council Report 

Attachments:

• Scholar Leadership Council Report

• Compass Charter Schools of Los Angeles
• Compass Charter Schools of San Diego
• Compass Charter Schools of Yolo

Attachments:

Attachments:

• IT Department Overview Presentation

Recording:

Attachments:

• People Division Overview and Update 

Attachments:

• March 2023 and April 2023 Financial Statements

Attachments:

• Board Report
• Additions & Terminations Report

Attachments:

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

Attachments:

• 2023-24 Employee Handbook
• 2023-24 Employee Handbook Changes

Attachments red-lined versions:

• Board policies 1-5  - BOARD GOVERNANCE 
• Board Policy 6- Fiscal

Review the survey and determine the timeline to conduct the evaluation at the June meeting.

Proposed date change in June.

Discuss dates, time, location and frequency of meetings next year.

Discuss the July 31st Board meeting in Palm Springs and retreat attendance.

The Board of Directors Annual Meeting will be on Saturday, June 24, 2023 in Carson, CA at 10 am.