Compass Charter Schools
Minutes
Special Meeting
Date and Time
Monday August 24, 2020 at 6:00 PM
Please join the meeting from your computer, tablet or smartphone:
https://zoom.us/j/125392983
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
https://zoom.us/j/125392983
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Directors Present
B. Dennett (remote), C. Brooks (remote), J. Vargas (remote), M. Suarez (remote), R. Pugh (remote), T. Arnett (remote)
Directors Absent
None
Directors who arrived after the meeting opened
J. Vargas
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
M. Suarez called a meeting of the board of directors of Compass Charter Schools to order on Monday Aug 24, 2020 at 6:03 PM.
B.
Record Attendance and Guests
II. Consent Items
A.
Consent Items
C. Brooks made a motion to approve the consent items on 8-24-20.
R. Pugh seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Brooks |
Aye
|
| J. Vargas |
Absent
|
| M. Suarez |
Aye
|
| T. Arnett |
Aye
|
| R. Pugh |
Aye
|
| B. Dennett |
Aye
|
III. Public Comment
A.
Public Comment
No public comment.
IV. Closing Items
A.
Upcoming Meetings
A Special Meeting of the Board of Directors will be held Monday, September 21, 2020, at 6:00 pm. Agenda items will include:
- Public Hearing on the 2020-21 Learning Continuity & Attendance Plans
- Public Hearing on the 2020-21 Budget Overview for Parents
- Approve 2019-20 Unaudited Actual Reports
- Approve 2020-21 Learning Continuity & Attendance Plans
- 2019-20 Year-in-Review Presentations
- Department Presentations
J. Vargas arrived.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:12 PM.
Respectfully Submitted,
M. Aguilar