Compass Charter Schools
Minutes
Scholar Leadership Council
October Meeting and Elections
Date and Time
Tuesday December 12, 2023 at 2:00 PM
Location
Join Zoom Meeting
https://compasscharters-org.zoom.us/j/81769810449
Meeting ID: 817 6981 0449
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+12532158782,,81769810449# US (Tacoma)
Committee Members Present
A. Ruediger (remote), A. Stansbury (remote), M. Alvarez (remote), M. Oliva (remote), T. Saurer (remote), T. Wrigley (remote), Z. Grihma (remote)
Committee Members Absent
A. Gordon, B. Bereki, C. Kim, C. Ruediger, I. Orosco, J. Vreeman, M. Aguilar, M. Cruz, T. Elkins
Guests Present
E. Brenner (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 Dec 12, 2023 at 2:04 PM.
C.
Approval of Agenda
A. Ruediger made a motion to approve the December 12, 2023 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 11-14-23.
A. Ruediger seconded the motion.
The committee VOTED to approve the motion.
E.
Public Comment
II. Scholar Leadership Council
A.
Welcome New Members
Tami welcomed a new council member, Mariana Oliva.
B.
Council Member Feedback and Discussion
No council member feedback.
III. Other Business
A.
Scholar Survey
Scholars gave suggestions and feedback regarding questions for the Annual 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 2:40 PM.
Respectfully Submitted,
T. Wrigley
Michelle Woods, the Online High School Coordinator at Compass Charter Schools, introduced herself.