Compass Charter Schools
Minutes
Virtual Board Meeting
Date and Time
Monday November 28, 2016 at 5:00 PM
AAS Central Office: 850 Hampshire Road, Suite P, Thousand Oaks, CA 91361
2303 243rd Street, Lomita, CA 90717
3305 Buckman Springs Road, Pine Valley, CA 91962
7003 Ridge Avenue, Playa del Rey, CA 90293
3901 Carpenter Court, Studio City, CA 91604
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/142803757
You can also dial in using your phone. (872) 240-3212 Access Code: 142-803-757
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
2303 243rd Street, Lomita, CA 90717
3305 Buckman Springs Road, Pine Valley, CA 91962
7003 Ridge Avenue, Playa del Rey, CA 90293
3901 Carpenter Court, Studio City, CA 91604
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/142803757
You can also dial in using your phone. (872) 240-3212 Access Code: 142-803-757
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Directors Present
J. Cummings (remote), K. Granger (remote), M. Cohen (remote), M. Koblick (remote), P. McDonald (remote)
Directors Absent
None
Directors who arrived after the meeting opened
M. Koblick
Ex Officio Members Present
J. Lewis (remote)
Non Voting Members Present
J. Lewis (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. McDonald called a meeting of the board of directors of Compass Charter Schools to order on Monday Nov 28, 2016 at 5:01 PM.
C.
Approval of November 28, 2016 Regular Meeting Agenda
K. Granger made a motion to approve the November 28, 2016 regular meeting agenda.
J. Cummings seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. McDonald |
Aye
|
| M. Koblick |
Absent
|
| K. Granger |
Aye
|
| M. Cohen |
Aye
|
| J. Cummings |
Aye
|
M. Koblick arrived.
II. CLOSED SESSION
A.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
B.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
C.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
III. RECONVENE FROM CLOSED SESSION
A.
Closed Session Report
IV. CONSENT ITEMS
A.
Consent Items
K. Granger made a motion to approve the consent items.
P. McDonald seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Koblick |
Aye
|
| K. Granger |
Aye
|
| J. Cummings |
Aye
|
| P. McDonald |
Aye
|
| M. Cohen |
Aye
|
B.
Approval of the September 26, 2016 Regular Meeting Minutes
M. Koblick made a motion to approve minutes from the Board Meeting on 09-26-16 In-Person Board Meeting on 09-26-16.
P. McDonald seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Cummings |
Aye
|
| K. Granger |
Aye
|
| M. Koblick |
Aye
|
| M. Cohen |
Aye
|
| P. McDonald |
Aye
|
V. PUBLIC COMMENT
A.
Public Comment
No public comment.
VI. REPORTS
A.
CEO Report
Mr. Lewis shared the CEO Report.
B.
Academic Affairs Committee Report
Mr. Koblick shared the Academic Affairs Committee Report.
C.
Finance Committee Report
Dr. Granger shared the Finance Committee Report.
D.
Personnel Committee Report
Mr. Cummings shared the Personnel Committee Report.
VII. NEW BUSINESS
A.
Review and Discussion of the College Readiness Block Grant Proposal
Mr. Lewis presented the College Readiness Block Grant proposal for information only. Final vote will occur at the January 30, 2017 Board of Directors meeting.
B.
Review and Approval of the 2015-16 Audit
J. Cummings made a motion to approve the 2015-16 audit.
K. Granger seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Cummings |
Aye
|
| M. Koblick |
Aye
|
| M. Cohen |
Aye
|
| K. Granger |
Aye
|
| P. McDonald |
Aye
|
C.
Review and Approval of California State Board of Education Waiver
M. Cohen made a motion to approve the California State Board of Education waiver request for AAS Del Mar.
P. McDonald seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. McDonald |
Aye
|
| M. Koblick |
Aye
|
| K. Granger |
Abstain
|
| M. Cohen |
Aye
|
| J. Cummings |
Aye
|
D.
Review and Approval of the Curriculum Provider
M. Koblick made a motion to approve K12 as the curriculum provider for Elementary School, and FlipSwitch as the curriculum provider for Middle and High School.
K. Granger seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Cummings |
Aye
|
| K. Granger |
Aye
|
| M. Koblick |
Aye
|
| P. McDonald |
Aye
|
| M. Cohen |
Aye
|
VIII. Closing Items
A.
Upcoming Meetings
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:10 PM.
Respectfully Submitted,
M. Aguilar
Name of Case: San Diego Unified School District, Case No. 37-2015-00033720-CU-WM-CTL
Direction given to legal counsel.
Name of Case: New Jerusalem Elementary School District v. AASCS, Case No. STK-CV-UMC-2016-1072
Direction given to legal counsel and the President & CEO.
Title: President & CEO
Direction given to the Personnel Committee.