Compass Charter Schools
Minutes
Special Board Meeting
Date and Time
Friday January 13, 2017 at 8:00 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
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
K. Granger (remote), M. Koblick (remote), P. McDonald (remote)
Directors Absent
J. Cummings, M. Cohen
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 Friday Jan 13, 2017 at 8:09 AM.
B.
Record Attendance and Guests
C.
Approval of January 13, 2017 Special Meeting Agenda
K. Granger made a motion to approve the January 13, 2017 Special Board Meeting Agenda.
P. McDonald seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Koblick |
Aye
|
| P. McDonald |
Aye
|
| M. Cohen |
Absent
|
| J. Cummings |
Absent
|
| K. Granger |
Aye
|
II. PUBLIC COMMENT
A.
Public Comment
No public comment.
III. CLOSED SESSION
A.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
B.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
IV. RECONVENE FROM CLOSED SESSION
A.
Closed Session Report
Mr. McDonald reported the following:
Name of Case: New Jerusalem Elementary School District v. AASCS, Case No. STK-CV-UMC-2016-1072
Direction given to legal counsel.
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (1 potential case)
Nothing to report.
Name of Case: New Jerusalem Elementary School District v. AASCS, Case No. STK-CV-UMC-2016-1072
Direction given to legal counsel.
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: (1 potential case)
Nothing to report.
V. 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 9:15 AM.
Respectfully Submitted,
M. Aguilar