Compass Charter Schools
Minutes
Special Meeting
Date and Time
Friday December 7, 2018 at 1:00 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
3305 Buckman Springs Road, Pine Valley, CA 91962
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
3305 Buckman Springs Road, Pine Valley, CA 91962
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
B. Dennett (remote), J. Vargas (remote), L. Robotham (remote), M. Brown (remote)
Directors Absent
M. Suarez
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 Friday Dec 7, 2018 at 1:03 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 | |
|---|---|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
| B. Dennett |
Aye
|
| M. Suarez |
Absent
|
| L. Robotham |
Aye
|
III. Public Comment
A.
Public Comment
No public comment.
IV. New Business
A.
Review and Approval of the Affiliation Agreement with REALM Charter Schools
M. Brown made a motion to approve the affiliation agreement with REALM Charter Schools.
L. Robotham seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Dennett |
Aye
|
| M. Suarez |
Absent
|
| 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, January 28, 2019 at 5 pm (if Closed Session is needed); 6 pm for Open Session. Agenda items will include:
- 2017-18 School Accountability Report Cards
- 2019-20 School Calendar
- Auditor Selection
- Engagement Department Presentation
- Resolution on One-Time Mandate Funds
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:57 PM.
Respectfully Submitted,
M. Aguilar