Compass Charter Schools
Minutes
Special Meeting
Date and Time
Tuesday August 30, 2022 at 6:00 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
Please join the meeting from your phone:
Meeting ID: 936 3766 6494
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For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.
Directors Present
I. Olvera (remote), L. Rowell (remote), S. Herrod (remote), T. Arnett (remote), T. Christopher (remote), W. Stinde (remote)
Directors Absent
None
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
B.
Record Attendance and Guests
II. Consent Items
A.
Consent Items
| Roll Call | |
|---|---|
| L. Rowell |
Aye
|
| I. Olvera |
Aye
|
| T. Arnett |
Aye
|
| S. Herrod |
Aye
|
| T. Christopher |
Aye
|
| W. Stinde |
Aye
|
III. Executive
A.
Review and Approval of Search Firm
| Roll Call | |
|---|---|
| I. Olvera |
Aye
|
| L. Rowell |
Aye
|
| T. Christopher |
Aye
|
| W. Stinde |
Aye
|
| S. Herrod |
No
|
| T. Arnett |
No
|
IV. Closing Items
A.
Upcoming Meetings
The next regular meeting of the Board of Directors will be on Saturday, September 24 at 10 am. Agenda items will include:
- Approve 2021-22 Unaudited Actual Reports
- Approve FY23 Revised Operating Budget
- Approve 2022-23 CDE Consolidated Applications
- Approve 2022-23 Capacity Limits
- 2021-22 Year-in-Review Presentation
- Department Presentations
Ms. Christina Greenberg, Co-Founder & Partner of Edgility Consulting, provided the board a video to explore the Edgility Consulting Proposal: https://youtu.be/C35rcEw98rM
Dr. Steve Lowder, Consultant with McPherson Jacobson, provided the board a video to explore the McPherson Jacobson Proposal: https://youtu.be/JQMqg95eN-g