Compass Charter Schools
Minutes
Emergency Meeting
Date and Time
Friday March 13, 2020 at 4:00 PM
206 Park Blvd., San Diego, CA 92101
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Directors Present
B. Dennett, C. Brooks (remote), J. Vargas (remote), M. Brown (remote)
Directors Absent
M. Suarez
Ex Officio Members Present
J. Lewis (remote)
Non Voting Members Present
J. Lewis (remote)
Guests Present
M. Aguilar (remote)
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 Mar 13, 2020 at 4:09 PM.
B.
Record Attendance and Guests
II. Consent Items
A.
Consent Items
M. Brown made a motion to approve the consent items.
B. Dennett seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Suarez |
Absent
|
| B. Dennett |
Aye
|
| M. Brown |
Aye
|
| J. Vargas |
Aye
|
| C. Brooks |
Aye
|
III. Public Comment
A.
Public Comment
No public comment.
IV. New Business
A.
Review and Approval of Resolution 2019-03: COVID-19 Measures
J. Vargas made a motion to approve Resolution 2019-03: COVID-19 Measures.
B. Dennett seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Dennett |
Aye
|
| J. Vargas |
Aye
|
| C. Brooks |
Aye
|
| M. Brown |
Aye
|
| M. Suarez |
Absent
|
V. Closing Items
A.
Upcoming Meetings
The next Board of Directors meeting will be on Sunday, March 22 at 10 am. Agenda items will include:
- 2020-21 Local Control Accountability Plans Public Hearing
- Approve 2020-21 Staff Handbook
- Approve revised Independent Study Board Policy
- Approve Second Interim Reports
- Counseling Services Presentation
- Special Education Presentation
- Superintendent’s Evaluation
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:22 PM.
Respectfully Submitted,
M. Aguilar