Compass Charter Schools
Minutes
Meeting of the Compass Board of Directors
Date and Time
Saturday September 28, 2024 at 10:00 AM
Location
The meeting will be held in person at:
The Carson Doubletree
2 Civic Plaza Dr.
Carson, CA 90745
Participants are able to view the meeting from a computer, tablet or smartphone.
Please click the link below to join the webinar:
https://compasscharters-org.zoom.us/j/81949864888
If you have special needs because of a disability or you require assistance or auxiliary aids to participate in the meeting, please contact the school’s Executive Assistant via email at twrigley@cmpasscharters.org or call (805) 405-5898 at least twenty four (24) hours before the meeting. The school will use reasonable best efforts to accommodate your disability. This agenda is available for public inspection at the school’s main office and at https://app2.boardontrack.com/public/vlrxGa/year.
Directors Present
H. Hardy, S. Herrod, T. Arnett, T. Christopher
Directors Absent
C. Riley, M. Clark, W. Stinde
Ex Officio Members Present
E. Brenner, T. Wrigley
Non Voting Members Present
E. Brenner, T. Wrigley
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Consent Items
A.
Consent Items
B.
Approval of August 05, 2024 Regular Meeting Minutes
C.
Approval of September 24, 2024 Special Meeting Minutes
III. Public Comment
A.
Public Comment
IV. Communications
A.
Board Member Communication
There was no Board member communication.
B.
Parent Advisory Council Update
Samantha Herrod presented the Parent Advisory Council Report.
C.
Scholar Leadership Council Report
The Scholar Leadership Council report was included to read.
V. Board Training
A.
Brown Act and Conflict of Interest Training
Paul Minney led the Board members through a training session regarding the Brown Act.
VI. Superintendent's Report
A.
Superintendent's Report
Elizabeth Brenner presented the Superintendent's Report. Thomas Arnett requested additional discussion regarding Superintendent's goals be included at the next meeting.
Thomas Arnett announced a break at 11:49 p.m.
The Board reconvened from break at 12:02 p.m.
VII. Academic Services
A.
Academic Division Update
Greg Cohen presented the Academic Division update.
B.
Retreat Report
Greg Cohen discussed feedback from the August Retreat.
C.
Missed Assignments and Involuntary Removal Policy
D.
Nominees to represent Compass at SELPA CAC
VIII. Operations Division
A.
Division Update
Lisa Fishman presented the Operations Division update.
B.
Review and Approval of the June and July 2024 Financial Statements
C.
Review and Approve the FY25 EPA Funds Allocation
D.
Review and Approvel 2024-25 Unaudited Actual Reports
E.
Review and Approval of Resolution 2024-3 Enrollment Capacity and procedures for the 2024-25 School Year
IX. People Division
A.
People Division Update
Sophie Trivino presented the People Division update.
People Division Report link
B.
TAMO Report (2022-23)
Sophie Trivino presented the TAMO Report.
X. Closing Items
A.
Upcoming Meetings
The next Board of Directors meeting will be held on Saturday, December 7, at 10:00 a.m.
Two members of the public made public comments regarding policy issues, field trips and disability inclusiveness.