Compass Charter Schools
Minutes
Special Meeting
Date and Time
Thursday November 3, 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.
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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 | |
|---|---|
| S. Herrod |
Aye
|
| I. Olvera |
Aye
|
| W. Stinde |
Aye
|
| L. Rowell |
Aye
|
| T. Christopher |
Aye
|
| T. Arnett |
Aye
|
III. Closed Session
A.
Closed Session
IV. Reconvene from Closed Session
A.
Closed Session Report
The Board of Directors reconvened from Closed Session at 8:05 pm.
Mr. Arnett shared the Closed Session Report - The consultant of the search firm discussed the process and the Board has given guidance to the search consultant.
V. Closing Items
A.
Upcoming Meetings
The next Board of Directors Special Meeting will be held on Monday, November 14 at 3 pm.
The next Board of Directors Regular Meeting will be held on Saturday, December 3 at 10 am. Agenda items will include:
- Approve 2021-22 Annual Audit
- Approve First Interim Reports
- Department Presentations
- Academic Support Department
- Special Education Department
The Board of Directors recessed into Closed Session 6:05 pm.