Compass Charter Schools
Minutes
Scholar Leadership Council
October Meeting and Elections
Date and Time
Tuesday October 10, 2023 at 2:00 PM
Location
Join Zoom Meeting
https://compasscharters-org.zoom.us/j/81769810449
Meeting ID: 817 6981 0449
One tap mobile
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+12532158782,,81769810449# US (Tacoma)
Committee Members Present
A. Stansbury (remote), C. Kim (remote), J. Vreeman (remote), M. Alvarez (remote), T. Saurer (remote), Z. Grihma (remote)
Committee Members Absent
A. Gordon, A. Ruediger, B. Bereki, C. Ruediger, M. Aguilar, M. Cruz, T. Elkins
Guests Present
E. Brenner (remote), T. Wrigley (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
T. Saurer called a meeting of the Scholar Leadership Council Committee of Compass Charter Schools to order on Tuesday Oct 10, 2023 at 2:04 PM.
C.
Approval of Agenda
T. Saurer made a motion to Approve Agenda.
Z. Grihma seconded the motion.
The committee VOTED to approve the motion.
D.
Approve Minutes
T. Saurer made a motion to approve the minutes from Scholar Leadership Council on 09-12-23.
Z. Grihma seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Ruediger |
Absent
|
| A. Stansbury |
Aye
|
| B. Bereki |
Absent
|
| M. Cruz |
Absent
|
| A. Gordon |
Absent
|
| Z. Grihma |
Aye
|
| M. Alvarez |
Aye
|
| T. Elkins |
Absent
|
| A. Ruediger |
Absent
|
| T. Saurer |
Aye
|
| J. Vreeman |
Aye
|
| C. Kim |
Aye
|
| M. Aguilar |
Absent
|
E.
Public Comment
II. Scholar Leadership Council
A.
Election Presentations
B.
Election of Chairperson
Motion to Vote for chairperson.
Taia Saurer was only candidate and was unanimously voted in.
C.
Election of Vice Chair
Motion to Vote for Vice Chair.
Zahra Grihma and Caitlin Kim were tied and they agreed to co-chair.
D.
Election of Secretary
There were no candidates for Secretary.
III. Other Business
A.
Goal Setting
Taia discussed using the Scholar Virtual Suggestion box. She also discussed creating a more effective survey.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:32 PM.
Respectfully Submitted,
T. Saurer
Three candidates made presentations for Chairperson and Vice Chair.