Bridges Charter School
Governance Committee Committee Meeting
Date and Time
Tuesday September 30, 2025 at 3:00 PM PDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | Katerina Yevmenkina | 1 m | ||
| B. | Call the Meeting to Order | Katerina Yevmenkina | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance Committee | 3:02 PM | |||
| A. | Board Terms | FYI | Kelly Simon | 5 m | |
|
Dr. Simon will share an update on current board member terms and newly elected officers. |
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| B. | Policies to Review in 2025/2026 | FYI | Kelly Simon | 5 m | |
|
Dr. Simon will share the plan for reviewing policies on the Governance Committee in 2025/2026. The committee can offer suggestions for new policies or to call for a review of existing policies. |
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| C. | Credit Equivalency Units -- New Policy | Discuss | Kelly Simon | 10 m | |
|
The Ad Hoc Committee recommended that the board consider a policy for determining professional learning as equivalent to college units on our salary schedule for credentialed classroom teachers. The attached is a draft of a policy for the committee's review and input. |
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| D. | Review of Board Policies | Discuss | Kelly Simon | 30 m | |
|
BP 4033: Lactation Accommodations BP 6153: School Sponsored Trips BP 1700: Corporate Sponsorships |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||