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 June 22, 2023 Annual Meeting Agenda
• Approval of the May 20, 2023 Regular Meeting Minutes

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 Miguel Aguilar. 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.

Vote to renew the term for Therese Christopher

Vote to renew the term for Samantha Herrod

Vote to renew the term for Thomas Arnett

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

Attachments:

• Approval of Scholarships

Learning Coaches of the Year Presentation

5-Year Anniversary Presentations

10-Year Anniversary Presentations

Title: Superintendent & CEO

Approval of the Abre Data Suite 5 year contract for $175,685 ($35,137 paid annually)

A. Approval of the 23-24 Accelerate Education Online Curriculum and Contract

Attachments:

• Operations Division Board Report 
• Operations Division Detailed Report 

Attachments:

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

Attachments:

• FY23 Operating Budget
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo

Attachments:

• People Division Update
• Additions & Terminations Report

Attachments:

• 2023-24 Local Control Accountability Plans
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo
• 2023-24 LCAP Local Measures
  • Compass Charter Schools of Los Angeles
  • Compass Charter Schools of San Diego
  • Compass Charter Schools of Yolo

Independent Study Policy Update

Review the proposed updates to the IS policy and approve.

Review and approve a new scholar residency policy

Approval of the Board of Directors Meeting calendar for 2023-2024