Download minutes PDF Minutes Approved

Compass Charter Schools

Minutes

Board Training

Date and Time

Monday July 20, 2026 at 8:30 AM

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.

Directors Present

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

Directors Absent

None

Directors who left before the meeting adjourned

S. Herrod

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

N. Russell Unterburger called a meeting of the board of directors of Compass Charter Schools to order on Monday Jul 20, 2026 at 8:40 AM.

B.

Record Attendance

II. Public Comment

A.

Public Comment

There was no public comment.

III. Contract Approvals

A.

Contract Extension for Approval

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

B.

Conference Contract for Approval

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

C.

Break

The Board took a break at 8:45 a.m.

The Board reconvened at 8:57 a.m

IV. Board Business

A.

Board Workshop

Devin Vodicka led a Board Training and Planning session. 

B.

Break

The Board took a break at 10:52 a.m.

The Board reconvened at 11:07 a.m.

C.

Board workshop Continued

Devin Vodicka continued to lead the Board Training and Planning session. 

D.

Lunch Break

The Board took a break for lunch at 12:11 p.m.

The Board reconvened at 1:05 p.m.

E.

Continued Board Workshop

Devin Vodicka continued to lead the Board Training and Planning session. 

 

The Board took a break at 2:13 p.m.

The Board reconvened at 2:22 p.m.

S. Herrod left at 2:57 PM.

V. Closing Items

A.

Upcoming Meetings

Tuesday, September 22, 2026

Board of Directors Meeting:  6:00 - 8:00 p.m.

B.

Adjourn Meeting

N. Russell Unterburger made a motion to Adjourn the meeting.
T. Harvey seconded the motion.
The board VOTED to approve the motion.
Roll Call
H. Hardy
Aye
T. Harvey
Aye
S. Herrod
Aye
J. Flagg
Aye
N. Russell Unterburger
Aye
M. Clark
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:25 PM.

Respectfully Submitted,
T. Wrigley