Compass Charter Schools
Special Meeting of the Board of Directors
Date and Time
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 93012Elizabeth Brenner is inviting you to a scheduled Zoom meeting.
Topic: Special BOD meeting
Time: Apr 27, 2023 10:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://compasscharters-org.zoom.us/j/86026804109
Meeting ID: 860 2680 4109
One tap mobile
+16694449171,,86026804109# US
+12532158782,,86026804109# US (Tacoma)
Dial by your location
+1 669 444 9171 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
Meeting ID: 860 2680 4109
Find your local number: https://compasscharters-org.zoom.us/u/kc6VRZxRVP
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Thomas Arnett | 1 m | ||
| B. | Record Attendance and Guests | Josue Garcia | 1 m | ||
| II. | Public Comment | 10:02 AM | |||
| A. | Public Comment | FYI | Thomas Arnett | 5 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. |
|||||
| III. | Closed Session | 10:07 AM | |||
|
The board will adjourn to closed session.
CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Government code 54956.9(d)(1)
Academic Data Management, Inc., v. Compass Charter Schools, Inc., Ventura County Superior Court Case No. 56-2021-00554616.
Conference with Legal Counsel - Existing Litigation (Government Code section 54956.9, OAH Case No. 2022090232)
|
|||||
| A. | Motion for Closed Session | Vote | Thomas Arnett | 1 m | |
| IV. | Report Out From Closed Session | 10:08 AM | |||
| A. | Closed session report | 5 m | |||
| V. | Closing Items | 10:13 AM | |||
| 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.
2023 8th Grade Promotion All ceremonies will begin at 2:00 pm and end by approximately 3:15 pm
Class of 2023 Graduation All ceremonies will begin at 10:00 am and will end at approximately 11:15 am.
|
|||||
| B. | Adjourn Meeting | FYI | Thomas Arnett | 1 m | |