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Compass Charter Schools

Minutes

Special Meeting of the Compass Board of Directors

Date and Time

Thursday February 19, 2026 at 6:00 PM

Location

This meeting will be held virtually through Zoom.

Participants are able to view the meeting from a computer, tablet or smartphone. 

Please click the link below to join the webinar:
https://compasscharters-org.zoom.us/j/81949864888

 

 

Hampton Inn, 30255 Agoura Rd, Agoura Hills, CA 91301, Kanan Room

2112 S. Sycamore St., Santa Ana, CA  92107

2540 Huntington Drive, Suite 107, San Marino, CA 91108

24030 Calvert Street, Woodland Hills, CA 91367

9412 Krepp Drive, Huntington Beach, CA 92646

6337 8th Avenue, Los Angeles California 90043

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.

Directors Present

M. Clark (remote), S. Herrod (remote), T. Arnett (remote), T. Christopher (remote), W. Stinde (remote)

Directors Absent

C. Riley, H. Hardy

Ex Officio Members Present

E. Brenner (remote), T. Wrigley (remote)

Non Voting Members Present

E. Brenner (remote), T. Wrigley (remote)

I. Opening Items

A.

Call the Meeting to Order

T. Arnett called a meeting of the board of directors of Compass Charter Schools to order on Thursday Feb 19, 2026 at 6:04 PM.

B.

Record Attendance

II. Public Comment

A.

Public Comment

There was no public comment.

III. Operations

A.

Policy #18 School Safety Plan Update

T. Arnett made a motion to approve the Policy #18 School Safety Plan Update.
T. Christopher seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Herrod
Aye
M. Clark
Aye
T. Christopher
Aye
T. Arnett
Aye
W. Stinde
Aye
C. Riley
Absent
H. Hardy
Absent

B.

Policy #28 Educational Records and Scholar Information Policy Update

S. Herrod made a motion to approve the Policy #28 Educational Records and Scholar Information Policy Update.
T. Christopher seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Clark
Aye
C. Riley
Absent
T. Christopher
Aye
S. Herrod
Aye
H. Hardy
Absent
W. Stinde
Aye
T. Arnett
Aye

C.

Policy #30 Nondiscrimination Statement Update

T. Christopher made a motion to approve the Policy #30 Nondiscrimination Statement Update.
S. Herrod seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Herrod
Aye
W. Stinde
Aye
T. Arnett
Aye
M. Clark
Aye
T. Christopher
Aye
C. Riley
Absent
H. Hardy
Absent

IV. Closing Items

A.

Adjourn Meeting

W. Stinde made a motion to adjourn the meeting.
S. Herrod seconded the motion.
The board VOTED to approve the motion.
Roll Call
T. Arnett
Aye
M. Clark
Aye
C. Riley
Absent
T. Christopher
Aye
W. Stinde
Aye
S. Herrod
Aye
H. Hardy
Absent
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:14 PM.

Respectfully Submitted,
T. Wrigley