Compass Charter Schools
Minutes
Special Board Meeting
Date and Time
Wednesday December 21, 2016 at 10:00 AM
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
3625 Thousand Oaks Blvd., Suite 245 Westlake Village, CA 91362
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
3625 Thousand Oaks Blvd., Suite 245 Westlake Village, CA 91362
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
Non Voting Members Present
J. Lewis
I. Opening Items
A.
Call the Meeting to Order
P. McDonald called a meeting of the board of directors of Compass Charter Schools to order on Wednesday Dec 21, 2016 at 10:01 AM.
B.
Record Attendance and Guests
C.
Approval of December 21, 2016 Special Meeting Agenda
M. Koblick arrived.
M. Cohen made a motion to approve the December 21 Special Board Meeting Agenda.
K. Granger seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. McDonald |
Aye
|
| J. Cummings |
Aye
|
| M. Koblick |
Aye
|
| M. Cohen |
Aye
|
| K. Granger |
Aye
|
II. PUBLIC COMMENT
A.
Public Comment
No public comment.
III. NEW BUSINESS
A.
Review and Approval of Charter Renewal Appeal
P. McDonald made a motion to appeal the denial of the AAS Thousand Oaks & Simi Valley charter renewal petition.
M. Koblick seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| P. McDonald |
No
|
| M. Cohen |
No
|
| M. Koblick |
No
|
| K. Granger |
No
|
| J. Cummings |
No
|
B.
Review and Approval of Rebranding Process
K. Granger made a motion to approve the re-branding process for AAS.
J. Cummings seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. McDonald |
Aye
|
| K. Granger |
Aye
|
| J. Cummings |
Aye
|
| M. Koblick |
Aye
|
| M. Cohen |
Aye
|
IV. 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 10:56 AM.
Respectfully Submitted,
M. Aguilar