Compass Charter Schools
Minutes
Special Meeting
Date and Time
Thursday November 17, 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
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.
Directors Present
L. Rowell (remote), S. Herrod (remote), T. Arnett (remote), T. Christopher (remote), W. Stinde (remote)
Directors Absent
I. Olvera
Ex Officio Members Present
J. Lewis
Non Voting Members Present
J. Lewis
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
|
| T. Christopher |
Aye
|
| W. Stinde |
Aye
|
| T. Arnett |
Aye
|
| L. Rowell |
Aye
|
| I. Olvera |
Absent
|
III. Executive
A.
Approval of the Superintendent & CEO
| Roll Call | |
|---|---|
| S. Herrod |
Aye
|
| W. Stinde |
Aye
|
| T. Christopher |
Aye
|
| T. Arnett |
Aye
|
| L. Rowell |
Aye
|
| I. Olvera |
Absent
|
The next Board of Directors Regular Meeting will be held on Saturday, December 3 at 10 am.