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Compass Charter Schools

Minutes

Meeting of the Incoming Compass Board of Directors

Date and Time

Saturday June 13, 2026 at 1:00 PM

Location

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.

Directors Present

H. Hardy, J. Flagg, M. Clark, N. Russell Unterburger, S. Herrod, T. Arnett, T. Harvey

Directors Absent

None

Ex Officio Members Present

E. Brenner, T. Wrigley

Non Voting Members Present

E. Brenner, T. Wrigley

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 Saturday Jun 13, 2026 at 1:25 PM.

B.

Record Attendance

II. Approval of the agenda

A.

Approval of the agenda

M. Clark made a motion to approve the Agenda.
S. Herrod seconded the motion.
The board VOTED to approve the motion.
Roll Call
T. Harvey
Aye
T. Arnett
Aye
M. Clark
Aye
J. Flagg
Aye
H. Hardy
Aye
N. Russell Unterburger
Aye
S. Herrod
Aye

III. Public Comment

A.

Public Comment

A member of the public commented on Compass's academic policies.

IV. Organization of the Board of Directors

A.

Election of the Chairperson

T. Arnett made a motion to approve Noël Russell Unterburger as the Board Chair.
S. Herrod seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Flagg
Aye
N. Russell Unterburger
Aye
S. Herrod
Aye
H. Hardy
Aye
T. Arnett
Aye
T. Harvey
Aye
M. Clark
Aye

B.

Election of the Secretary

T. Arnett made a motion to approve Samantha Herrod as the Board Secretary.
H. Hardy seconded the motion.
The board VOTED to approve the motion.
Roll Call
T. Arnett
Aye
S. Herrod
Aye
J. Flagg
Aye
H. Hardy
Aye
M. Clark
Aye
T. Harvey
Aye
N. Russell Unterburger
Aye

C.

Election of the Treasurer

H. Hardy made a motion to approve Dr. Minita Clark as the Board Treasurer.
S. Herrod seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Herrod
Aye
H. Hardy
Aye
M. Clark
Aye
N. Russell Unterburger
Aye
T. Arnett
Aye
T. Harvey
Aye
J. Flagg
Aye

V. Communications

A.

Board Member Communication

There was no Board Member communication.

VI. C Level Introductions

A.

Introductions

Dr. Danielle Gamez, Chief Business Officer, Sophie Trivino, Chief People Officer, and Greg Cohen, Chief Academic Officer, introduced themselves to the new Board.

VII. Superintendent's Report

A.

Superintendent's Report

Ms. Brenner presented the Superintendent's report, which introduced the planned goals for the 2026-2027 school year.

VIII. LCC Presentation

A.

Dr. Devin Voditchka

A short, pre-recorded video was played that introduced Dr. Devin Voditchka, co-CEO and co-founder of Learner-Centered Collaborative.

IX. Closing Items

A.

Approval of Board Calendar

T. Arnett made a motion to approve the 26-27 Board calendar.
M. Clark seconded the motion.
The board VOTED to approve the motion.
Roll Call
N. Russell Unterburger
Aye
T. Arnett
Aye
H. Hardy
Aye
J. Flagg
Aye
M. Clark
Aye
T. Harvey
Aye
S. Herrod
Aye

B.

Adjourn Meeting

M. Clark made a motion to adjourn the meeting.
S. Herrod seconded the motion.
The board VOTED to approve the motion.
Roll Call
N. Russell Unterburger
Aye
T. Harvey
Aye
T. Arnett
Aye
M. Clark
Aye
J. Flagg
Aye
S. Herrod
Aye
H. Hardy
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:55 PM.

Respectfully Submitted,
T. Wrigley