Compass Charter Schools
Minutes
Special Meeting
Date and Time
Wednesday September 29, 2021 at 7:00 PM
Please join the meeting from your computer, tablet or smartphone:
https://zoom.us/j/93637666494
For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.
https://zoom.us/j/93637666494
For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.
Directors Present
B. Dennett (remote), R. Pugh (remote), T. Arnett (remote), T. Christopher (remote)
Directors Absent
L. Rowell
Ex Officio Members Present
J. Lewis (remote)
Non Voting Members Present
J. Lewis (remote)
Guests Present
J. Garcia (remote)
I. Opening Items
A.
Call the Meeting to Order
T. Arnett called a meeting of the board of directors of Compass Charter Schools to order on Wednesday Sep 29, 2021 at 7:00 PM.
B.
Record Attendance and Guests
II. Consent Items
A.
Consent Items
R. Pugh made a motion to approve the consent Items.
B. Dennett seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Arnett |
Aye
|
| B. Dennett |
Aye
|
| R. Pugh |
Aye
|
| L. Rowell |
Absent
|
| T. Christopher |
Aye
|
III. Public Comment
A.
Public Comment
No public comment.
IV. Executive
A.
Review and Approval of the Revised Independent Study Board Policy
B. Dennett made a motion to approve the revised Independent Study Board Policy.
T. Christopher seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Rowell |
Absent
|
| B. Dennett |
Aye
|
| T. Arnett |
Aye
|
| T. Christopher |
Aye
|
| R. Pugh |
Aye
|
V. Closing Items
A.
Upcoming Meetings
The next regular meeting of the Board of Directors will be Saturday, December 4 at 10 am. Agenda items will include:
- Approve 2020-21 Annual Audit
- Approve 2021-22 A-G Completion Plan
- Approve First Interim Reports
- 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 7:23 PM.
Respectfully Submitted,
J. Garcia