Compass Charter Schools
Meeting of the Compass Board of Directors
Date and Time
Location
Location:
The Carson Doubletree
2 Civic Plaza Dr.
Carson, CA 90745
Mont Blanc room
This meeting is available for public viewing as a webinar: https://compasscharters-org.zoom.us/j/81949864888
If you have special needs because of a disability or you require assistance or auxiliary aids to participate in the meeting, please contact the school’s Executive Assistant via email at twrigley@cmpasscharters.org or call (805) 405-5898 at least twenty four (24) hours before the meeting. The school will use reasonable best efforts to accommodate your disability. This agenda is available for public inspection at the school’s main office and at https://app2.boardontrack.com/public/vlrxGa/year.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 10:00 AM | |||
Opening Items
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A. | Call the Meeting to Order | Thomas Arnett | 2 m | ||
B. | Record Attendance | Tami Wrigley | 2 m | ||
II. | Consent Items | 10:04 AM | |||
A. | Consent Items | Vote | Thomas Arnett | 4 m | |
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.
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B. | Approval of March 8, 2025 Regular Meeting Minutes | Approve Minutes | Thomas Arnett | 1 m | |
III. | Public Comment | 10:09 AM | |||
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 (https://forms.gle/wP1s15iB6xRSAEzP8) and submit it to Tami Wrigley. 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. |
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IV. | Closed Session | 10:19 AM | |||
A. | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code § 54957(b)(1)) Title: Superintendent and CEO | 30 m | |||
B. | Public Employee Contract (Gov. Code § 54957) Title: Superintendent and CEO | 15 m | |||
C. | Report out action taken in Closed session | Discuss | Thomas Arnett | 5 m | |
V. | Communications | 11:09 AM | |||
A. | Board Member Communication | Discuss | Thomas Arnett | 10 m | |
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B. | Parent Advisory Council Update | Discuss | Samantha Herrod | 5 m | |
C. | Scholar Leadership Council Report | Discuss | Zahra Grihma | 5 m | |
VI. | Board Business | 11:29 AM | |||
A. | Ethics Webinar | FYI | Tami Wrigley | ||
This is a reminder to Board members to complete their ethics webinar and certificate by May 30, 2025. Please email Tami if you need the link resent. |
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B. | Virtual Board Meeting Suggestion | Discuss | Thomas Arnett | 20 m | |
Suggestion to have more virtual-only meetings, with 2-3 in-person meetings each school year. |
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VII. | Scholar Spotlight | 11:49 AM | |||
A. | Scholar Spotlight | FYI | Rebecca Jacobs | 1 m | |
Options Scholar Spotlight |
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VIII. | Superintendent's Report | 11:50 AM | |||
A. | Superintendent's Report | Discuss | Elizabeth Brenner | 25 m | |
B. | School Pathways Contract | Vote | Elizabeth Brenner | 10 m | |
School Pathways Contract for review and approval |
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C. | Enrollment Caps for 2025-2026 SY | Vote | Elizabeth Brenner | 10 m | |
IX. | Public Hearing of the LCAP plan drafts for 2025-2026 | 12:35 PM | |||
A. | Public Hearing for the 2025-2026 LCAP Plans for San Diego, Los Angeles, and Yolo | Discuss | Elizabeth Brenner | 30 m | |
B. | Public Comment | Discuss | Elizabeth Brenner | 4 m | |
Public comments on the LCAP are welcome and limited to 2 minutes per speaker. |
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X. | People Division | 1:09 PM | |||
A. | People Division Update | FYI | Sophie Trivino | 5 m | |
Attachments:
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XI. | Academic Services | 1:14 PM | |||
A. | Academic Division Update | FYI | Greg Cohen | 5 m | |
Academic Division Update. Includes RAMP update. |
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B. | Day in the Life of an OCLC Scholar | FYI | Linda Larson | 5 m | |
C. | Update to Board Approved Curriculum List | Vote | Greg Cohen | 5 m | |
Minor updates to board approved curriculum list based on:
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D. | Update to Policy #16 Concurrent Enrollment | Vote | Greg Cohen | 5 m | |
E. | Policy #22 Work and Entertainment Policy | Vote | Greg Cohen | 5 m | |
F. | Policy #29 Mathematics Placement Policy | Vote | Greg Cohen | 5 m | |
G. | Adoption of Dyslexia Screener | Vote | Greg Cohen | 5 m | |
XII. | Operations Division | 1:49 PM | |||
A. | Division Update | FYI | Danielle Gamez | 5 m | |
B. | Review and Approval of the February & March 2025 Financial Statements | Vote | Danielle Gamez | 5 m | |
XIII. | Closing Items | 1:59 PM | |||
A. | Upcoming Meetings | FYI | Elizabeth Brenner | 1 m | |
Saturday, June 21, 2025 Board of Directors Meeting: 10:00 a.m. - 2:00 p.m.
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B. | Adjourn Meeting | Vote | Thomas Arnett | 1 m |