Compass Charter Schools
Scholar Leadership Council
Date and Time
Location
https://compasscharters-org.zoom.us/j/81769810449
Meeting ID: 817 6981 0449
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+16694449171,,81769810449# US
+12532158782,,81769810449# US (Tacoma)
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Meeting ID: 817 6981 0449
Find your local number: https://compasscharters-org.zoom.us/u/keIJQF0Jdy
CCS Central Office: 850 Hampshire Road, Suite R, Thousand Oaks, CA 91361.
Please join my meeting from your computer, tablet or smartphone.
https://compasscharters-org.zoom.us/j/81769810449
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 2:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Taia Saurer | 1 m | ||
B. | Record Attendance and Guests | Elizabeth Brenner | 1 m | ||
II. | Consent Items | 2:02 PM | |||
A. | Approval of the March 14, 2023 Regular Meeting Minutes | Approve Minutes | Elizabeth Brenner | 5 m | |
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III. | Public Comment | 2:07 PM | |||
A. | Public Comment | FYI | Taia Saurer | 5 m | |
Addressing the Council – Scholar Leadership Council meetings will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Council through the Chair of the Council. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Council must send a Speaker Request Message through the form of a text message or chat box message to Josue Garcia, Executive Assistant to the Superintendent (805-341-6053). Messages must contain speaker name, contact number or email, and subject matter and sent prior to the beginning of the Public Comment section of the meeting. Members of the public may address the Council on any matter relating to the school and have three (3) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Council Member and approved by the Council. |
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IV. | Welcome and SLC Member Introductions | 2:12 PM | |||
Welcome all attendees to the meeting. Each current SLC member will have the opportunity to introduce themselves to the group. |
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A. | Welcome | FYI | Taia Saurer | 10 m | |
Welcome to all new scholars who have joined the meeting. Provide information on how to join the SLC.
SLC application link: https://forms.gle/wvpvECzaTuMkv3Li8 |
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B. | SLC Member introductions | Discuss | Taia Saurer | 20 m | |
Each SLC member will have the opportunity to share their grade level, program (Options, Online, OCLC) and where they live. |
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V. | Reports | 2:42 PM | |||
A. | Staff Report | FYI | Elizabeth Brenner | 15 m | |
Scholar Leadership Council Roles and responsibilities. |
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VI. | Unfinished Business | ||||
VII. | New Business | 2:57 PM | |||
A. | SLC Elections | Discuss | Elizabeth Brenner | 15 m | |
B. | Election Process | FYI | Elizabeth Brenner | 15 m | |
At the October 10th meeting we will hold elections for Chair, Co-chair, and secretary.
Scholars who wish to run for office must compose a brief summary of why they would like to be considered for the position. Each candidate will have three minutes to state their case at the meeting prior to the vote. Only current SLC members will be able to vote. |
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VIII. | Closing Items | 3:27 PM | |||
A. | Upcoming Meetings | FYI | Elizabeth Brenner | 1 m | |
The next Board of Directors Regular Meeting will be on Saturday, September 30th at10 am. The next SLC meeting is on October 10th at 2:00 pm. |
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B. | Adjourn Meeting | FYI | Taia Saurer | 1 m |