Compass Charter Schools
Minutes
Special Meeting
Date and Time
Thursday April 6, 2023 at 4:00 PM
Location
- Zoom
- 2540 Huntington Dr. San Marino #107
- 9412 Krepp Dr, HB CA 92646
- 6337 8th Ave Los Angeles California 90047
- 172 Cottage Grove Ave. Camarillo, CA 93012
Please join the meeting from your computer, tablet, or smartphone:
Elizabeth Brenner is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://compasscharters-org.zoom.us/j/85208964098?pwd=ZWEyYUZhVjQyamR1R2NhUXdvUFpDZz09
Meeting ID: 852 0896 4098
Passcode: 362965
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Meeting ID: 852 0896 4098
Find your local number: https://compasscharters-org.zoom.us/u/kciDSXuIl9
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
E. Brenner (remote)
Non Voting Members Present
E. Brenner (remote)
Guests Present
J. Garcia (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
II. Public Comment
A.
Public Comment
III. Closed Session
A.
The Counsel convened into Closed Session at:
The Counsel convened into Closed Session at 4:03 pm.
B.
The Counsel reconvene from Closed Session:
The Counsel reconvened from Closed Session at 4:44 pm.
No action taken.
IV. Closing Items
A.
Upcoming Meetings
The next regular Board of Directors Regular Meeting will be held on Saturday, May 20, 2023, at 10:00 am.
- Public Hearing on the 2022-23 LCAPs
- Public Hearing on the FY23 Budget
- Superintendent’s Evaluation
- Department Presentations
2023 8th Grade Promotion
All ceremonies will begin at 2:00 pm and end by approximately 3:15 pm
- Wednesday, June 21, 2023 - Maderas Golf Club - 17750 Old Coach Road, Poway CA 92064
- Thursday, June 22, 2023 - Carson Event Center - 801 E Carson St, Carson, CA 90745
- Friday, June 23, 2023 - Lafayette Veteran's Memorial Center - 3780 Mt Diablo Blvd, Lafayette, CA 94549
Class of 2023 Graduation
All ceremonies will begin at 10:00 am and will end at approximately 11:15 am.
- Wednesday, June 21, 2023 - Maderas Golf Club - 17750 Old Coach Road, Poway CA 92064
- Thursday, June 22, 2023 - Carson Event Center - 801 E Carson St, Carson, CA 90745
- Friday, June 23, 2023 - Lafayette Veteran's Memorial Center - 3780 Mt Diablo Blvd, Lafayette, CA 94549
No public comment.