Compass Charter Schools
Minutes
Special Meeting
Date and Time
Friday April 22, 2022 at 5:00 PM
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to improve or recommend measures to promote social distancing.
Please join the meeting from your computer, tablet or smartphone:
https://zoom.us/j/93637666494
https://zoom.us/j/93637666494
Please join the meeting from your phone:
Meeting ID: 936 3766 6494
One tap mobile
+12532158782,,93637666494# US (Tacoma)
For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.
One tap mobile
+12532158782,,93637666494# US (Tacoma)
For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.
Directors Present
L. Rowell (remote), R. Pugh (remote), T. Arnett (remote), T. Christopher (remote)
Directors Absent
B. Dennett
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 Friday Apr 22, 2022 at 5:00 PM.
B.
Record Attendance and Guests
II. Consent Items
A.
Consent Items
T. Christopher made a motion to approve the consent items.
L. Rowell seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Dennett |
Absent
|
| T. Christopher |
Aye
|
| T. Arnett |
Aye
|
| R. Pugh |
Aye
|
| L. Rowell |
Aye
|
III. Executive
A.
Review and Re-Affirmation of the Continuing Authority to Hold Virtual Meetings Resolution 2021-02
R. Pugh made a motion to re-affirm Resolution 2021-02: Continuing Authority to Hold Virtual Meetings.
L. Rowell seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Arnett |
Aye
|
| R. Pugh |
Aye
|
| L. Rowell |
Aye
|
| T. Christopher |
Aye
|
| B. Dennett |
Absent
|
IV. Closing Items
A.
Upcoming Meetings
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:08 PM.
Respectfully Submitted,
T. Arnett
The next regular meeting of the Board of Directors will be on Saturday, May 21, 2022 at 10 am. Agenda items will include: