Compass Charter Schools
Minutes
Special Meeting
Date and Time
Sunday January 26, 2020 at 9:00 AM
DoubleTree San Diego - Hotel Circle: 1515 Hotel Circle South, San Diego, CA
CCS Orange County Learning Center: 902 South Broadway Street, Santa Ana, CA 92701
2653 Taft Lane, Palmdale, CA 93551
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
CCS Orange County Learning Center: 902 South Broadway Street, Santa Ana, CA 92701
2653 Taft Lane, Palmdale, CA 93551
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Directors Present
B. Dennett, C. Brooks, J. Vargas, L. Robotham (remote), M. Suarez
Directors Absent
M. Brown
Directors who arrived after the meeting opened
B. Dennett
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 Sunday Jan 26, 2020 at 9:05 AM.
B.
Record Attendance and Guests
II. Consent Items
A.
Consent Items
M. Suarez made a motion to approve the consent items.
C. Brooks seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Brown |
Absent
|
| C. Brooks |
Aye
|
| M. Suarez |
Aye
|
| L. Robotham |
Aye
|
| B. Dennett |
Absent
|
| J. Vargas |
Aye
|
III. Closed Session
A.
Conference with Legal Counsel - Anticipate Litigation
The Board of Directors recessed into Closed Session at 9:09 am.
B. Dennett arrived.
IV. Reconvene from Closed Session
A.
Closed Session Report
The Board of Directors reconvened from Closed Session at 10:42 am. Chairman Vargas shared that there is nothing to report at this time.
V. Closing Items
A.
Upcoming Meetings
The next meeting of the Board of Directors will be Sunday, January 26, 2020, at 10 am. Agenda items will include:
- Approve 2018-19 School Accountability Report Cards
- Approve 2020-21 Academic Calendar
- Approve Resolution on One-Time Mandate Funds
- Department Presentations
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:42 AM.
Respectfully Submitted,
M. Aguilar