Compass Charter Schools
Minutes
Meeting of the Board of Directors
Date and Time
Monday August 5, 2024 at 10:00 AM
Location
Hilton Long Beach
701 W Ocean Blvd
Long Beach, CA 90831
This meeting will be held in person at the Hilton Long Beach at 701 W. Ocean Blvd in Long Beach, CA 90831.
Participants are also able to view the meeting from your computer, tablet or smartphone:
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Meeting ID: 852 0896 4098
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Meeting ID: 852 0896 4098
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For questions or requests regarding accessibility, please call Tami Wrigley at (805) 405-5898.
Directors Present
M. Clark, S. Herrod, T. Arnett, T. Christopher, W. Stinde
Directors Absent
C. Riley, H. Hardy
Ex Officio Members Present
T. Wrigley
Non Voting Members Present
T. Wrigley
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Consent Items
A.
Consent Items
B.
Approval of March 9, 2024 Regular Meeting Minutes
III. Public Comment
A.
Public Comment
IV. Communications
A.
Board Member Communication
Thomas Arnett introduced a new Board Member, Dr. Minita Clark.
V. Board Strategic Planning
A.
Board Workshop Presentation
Jennifer Jones led a presentation and training for meeting attendees.
VI. Closing Items
A.
Upcoming Meetings
The next meeting will take place on Saturday, September 28, 2024 from 10:00am - 1:00pm.
There was no public comment.