Compass Charter Schools
Minutes
Virtual Board Meeting
Date and Time
Monday March 27, 2017 at 6:00 PM
Location
Internet
CCS Central Office: 850 Hampshire Road, Suite P, Thousand Oaks, CA 91361
2303 243rd Street, Lomita, CA 90717
2653 Taft Lane, Palmdale, CA 93551
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
2653 Taft Lane, Palmdale, CA 93551
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
L. Robotham (remote), M. Cohen (remote), M. Koblick (remote), P. McDonald (remote)
Directors Absent
J. Cummings, K. Granger
Ex Officio Members Present
J. Lewis
Non Voting Members Present
J. Lewis
Guests Present
M. Aguilar
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 Monday Mar 27, 2017 at 6:01 PM.
B.
Record Attendance and Guests
C.
Approval of the March 27, 2017 Regular Meeting Agenda
M. Cohen made a motion to approve the March 27, 2017 regular meeting agenda.
M. Koblick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Cohen |
Aye
|
| P. McDonald |
Aye
|
| L. Robotham |
Aye
|
| M. Koblick |
Aye
|
| K. Granger |
Absent
|
| J. Cummings |
Absent
|
II. CONSENT ITEMS
A.
Consent Items
M. Cohen made a motion to approve the consent items.
M. Koblick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. McDonald |
Aye
|
| L. Robotham |
Aye
|
| K. Granger |
Absent
|
| M. Koblick |
Aye
|
| M. Cohen |
Aye
|
| J. Cummings |
Absent
|
B.
Approval of the January 30, 2017 Regular Meeting Minutes
M. Cohen made a motion to approve minutes from the Board Meeting on 01-30-17 In-Person Board Meeting on 01-30-17.
M. Koblick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. McDonald |
Aye
|
| K. Granger |
Absent
|
| M. Cohen |
Aye
|
| J. Cummings |
Absent
|
| M. Koblick |
Aye
|
| L. Robotham |
Aye
|
III. PUBLIC COMMENT
A.
Public Comment
No public comment.
IV. REPORTS
A.
CEO Report
Mr. Lewis shared the CEO Report.
B.
Academic Affairs Committee Report
Dr. Cohen shared the Academic Affairs Committee Report.
C.
Finance Committee Report
Mr. Lewis shared the Finance Committee Report.
D.
Personnel Committee Report
Mr. Lewis shared the Personnel Committee Report.
E.
Parent Advisory Council Report
Ms. Robotham shared the Parent Advisory Council Report.
V. NEW BUSINESS
A.
Approval of the 2017-18 School Calendar
M. Koblick made a motion to approve the 2017-18 school calendar.
M. Cohen seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Cohen |
Aye
|
| L. Robotham |
Aye
|
| K. Granger |
Absent
|
| P. McDonald |
Aye
|
| J. Cummings |
Absent
|
| M. Koblick |
Aye
|
B.
Approval of the Donations to CCS
M. Cohen made a motion to accept the donations to Compass Charter Schools.
L. Robotham seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Cohen |
Aye
|
| M. Koblick |
Aye
|
| L. Robotham |
Aye
|
| P. McDonald |
Aye
|
| J. Cummings |
Absent
|
| K. Granger |
Absent
|
VI. 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 6:34 PM.
Respectfully Submitted,
M. Aguilar