Compass Charter Schools
Minutes
Special Meeting
Date and Time
Monday July 23, 2018 at 5:00 PM
CCS Central Office: 850 Hampshire Road, Suite P, Thousand Oaks, CA 91361
13 Sunrise, Irvine, CA 92603
3580 Wilshire Blvd., Suite 1130, Los Angeles, CA 90010
2653 Taft Lane, Palmdale, CA 93551
Please join the meeting from your computer, tablet or smartphone:
https://compasscharters.adobeconnect.com/bod/
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
13 Sunrise, Irvine, CA 92603
3580 Wilshire Blvd., Suite 1130, Los Angeles, CA 90010
2653 Taft Lane, Palmdale, CA 93551
Please join the meeting from your computer, tablet or smartphone:
https://compasscharters.adobeconnect.com/bod/
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Directors Present
J. Vargas (remote), L. Robotham (remote), M. Brown (remote)
Directors Absent
None
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
J. Vargas called a meeting of the board of directors of Compass Charter Schools to order on Monday Jul 23, 2018 at 5:03 PM.
B.
Record Attendance and Guests
II. CONSENT ITEMS
A.
Consent Items
M. Brown 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
|
| J. Vargas |
Aye
|
| M. Brown |
Aye
|
III. PUBLIC COMMENT
A.
Public Comment
No public comment.
IV. NEW BUSINESS
A.
Review and Approval of the Revised Board Policy Manual
L. Robotham made a motion to approve the revised Board Policy Manual, effective July 1, 2018.
M. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
| L. Robotham |
Aye
|
B.
Adoption of the 2018-19 LCAP ESSA Federal Addendums
M. Brown made a motion to approve the 2018-19 LCAP ESSA Federal Addendums for Compass Charter Schools of Fresno, Compass Charter Schools of Los Angeles, and Compass Charter Schools of San Diego.
J. Vargas seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Robotham |
Aye
|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
C.
Review and Approval of the Compass Bonus Structure
J. Vargas made a motion to approve the Compass Bonus Structure.
L. Robotham seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
| L. Robotham |
Aye
|
D.
Election of New Board Members
L. Robotham made a motion to approve the appointment of Bill Dennett to the Board of Directors for the 2018-19 school year.
M. Brown seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Robotham |
Aye
|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
M. Brown made a motion to elect Martin Suarez to the Board of Directors with a term ending June 30, 2021.
L. Robotham seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Robotham |
Aye
|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
V. Closing Items
A.
Upcoming Meetings
The next meeting of the Board of Directors will be Monday, September 24 at 5 pm (if Closed Session is needed) 6 on 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 5:40 PM.
Respectfully Submitted,
M. Aguilar