Compass Charter Schools
Minutes
Virtual Board Meeting
Date and Time
Monday January 29, 2018 at 6:00 PM
CCS Central Office: 850 Hampshire Road, Suite P, Thousand Oaks, CA 91361
2400 West 85th Street, Inglewood, CA 90305
1843 West Imperial Highway, Los Angeles, CA 90047
2653 Taft Lane, Palmdale, CA 93551
3305 Buckman Springs Road, Pine Valley, CA 91962
3901 Carpenter Court, Studio City, CA 91604
273 North Skyline Drive, Thousand Oaks, 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.
2400 West 85th Street, Inglewood, CA 90305
1843 West Imperial Highway, Los Angeles, CA 90047
2653 Taft Lane, Palmdale, CA 93551
3305 Buckman Springs Road, Pine Valley, CA 91962
3901 Carpenter Court, Studio City, CA 91604
273 North Skyline Drive, Thousand Oaks, 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), L. Robotham (remote), M. Brown (remote), M. Koblick (remote), V. Linares (remote)
Directors Absent
J. Vargas
Ex Officio Members Present
J. Lewis
Non Voting Members Present
J. Lewis
Guests Present
M. Aguilar (remote)
I. Opening Items
A.
Call the Meeting to Order
M. Koblick called a meeting of the board of directors of Compass Charter Schools to order on Monday Jan 29, 2018 at 6:01 PM.
B.
Record Attendance and Guests
II. CONSENT ITEMS
A.
Consent Items
K. Granger made a motion to approve the consent items.
L. Robotham seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Robotham |
Aye
|
| K. Granger |
Aye
|
| J. Vargas |
Absent
|
| J. Cummings |
Aye
|
| M. Brown |
Aye
|
| M. Koblick |
Aye
|
B.
Approval of the November 27, 2017 Regular Meeting Minutes
K. Granger made a motion to approve minutes from the Virtual Board Meeting on 11-27-17 Virtual Board Meeting on 11-27-17.
L. Robotham seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Brown |
Aye
|
| L. Robotham |
Aye
|
| J. Vargas |
Absent
|
| J. Cummings |
Aye
|
| M. Koblick |
Aye
|
| K. Granger |
Aye
|
III. COMMUNICATIONS
A.
Board Member Communication
- Dr. Granger wished everyone a happy new year.
- Mr. Koblick welcomed everyone to the meeting. Mentioned that he was glad to have everyone here tonight.
IV. REPORTS
A.
CEO Report
Mr. Lewis shared the CEO Report.
B.
Academic Affairs Committee Report
Mr. Brown shared the Academic Affairs Committee Report.
C.
External Relations Committee Report
Mr. Lewis shared the External Relations Committee Report on behalf of Mr. Vargas.
D.
Finance Committee Report
Dr. Granger shared the Finance Committee Report.
E.
Personnel Committee Report
Mr. Cummings shared the Personnel Committee Report.
F.
Parent Advisory Council Report
Ms. Robotham shared the Parent Advisory Council Report.
G.
Scholar Advisory Council Report
Ms. Vania Linares shared the Scholar Leadership Council Report.
V. PUBLIC COMMENT
A.
Public Comment
No public comment.
VI. NEW BUSINESS
A.
Review and Approval of the 2017-18 Amended Operating Budget
K. Granger made a motion to approve the 2017-18 Amended Operating Budget.
M. Koblick seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Robotham |
Aye
|
| M. Brown |
Aye
|
| K. Granger |
Aye
|
| J. Cummings |
Aye
|
| M. Koblick |
Aye
|
| J. Vargas |
Absent
|
VII. Closing Items
A.
Upcoming Meetings
Mr. Lewis thanked the Board of Directors for their dedication and service to Compass, as part of the National School Board Recognition Month celebrations. The next meeting of the Board of Directors will be Monday, March 26 at 5 pm (if Closed Session is needed); 6 pm for Open Session.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:52 PM.
Respectfully Submitted,
M. Aguilar