Bridges Charter School
Board Meeting
Date and Time
Location
Our vision is to create a K-8 learning community in which all teachers, parents and students partner to support the cognitive, emotional and social success of our students; where there exists positive, respectful and peaceful collaboration, and where children are enabled and empowered to become lifelong learners and compassionate global citizens.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
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Terri Childs, Secretary
Marcy Crawford, President Michael Flaherty, Parliamentarian Erin Morrissey, Vice President Bryan O'Patry, Treasurer Margot Parker, Member Administrators: Nancy J. Carroll, Ph.D. (Substitute Administrator) Ellen Smith, (Substitute Administrator) Cindy McCarthy, Curriculum Coordinator Recording Secretary, Kathee Hans |
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| C. | Approval of Agenda | |
| II. | Minutes | |
| A. | Approve Minutes | |
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Approval of Minutes from Meeting of December 12, 2016 |
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| B. | Approve Minutes | |
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Approval of Minutes from Special Meeting of December 19, 2016 |
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| C. | Approve Minutes | |
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Approval of Minutes from Special Meeting of December 27, 2016 |
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| III. | Public Comment | |
| A. | Public Comment | |
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Persons wishing to address the Board may do so at this time upon recognition from the President. Please state your name, community or organization you represent, and the topic you wish to share with the Board. You will be given 3 minutes to make your presentation. Pursuant to the Brown Act, the Board cannot enter into formal discussion with individuals making public comments to the Board. The Board cannot take action on any issues raised during public comments that are not on the meeting agenda. Individual members may respond to public comments during the individual Board Members section. |
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| IV. | Presentations | |
| A. | Richard Urias ~ Director, Charter School Support and Oversight, VCOE | |
| V. | Reports | |
| A. | Governing Board — INFORMATION | |
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Board President |
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| B. | Substitute Administrators & Curriculum Coordinator— INFORMATION | |
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a. Enrollment Report |
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| VI. | Consent Agenda | |
| A. | Consent Items | |
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Consent Items: Items proposed for the consent calendar are noted on the posted agenda and are considered by the Director to be of a routine nature. Any item may be removed from the consent calendar at the request of any Board member and placed under the appropriate action category. A vote will be taken for the consent calendar so that any items requiring a vote can be properly addressed. It is recommended that all consent items be approved. 6.1 Personnel Report 6.2 Financial Reports 6.2.1 - Approval of Checks 6.2.2 – Approval of Financial Statements 6.2.3 – Approval of Purchase Orders |
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| VII. | Parents and Community | |
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Academic Excellence
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| VIII. | Curriculum and Instruction | |
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CEO Support And Eval
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| A. | Report on California Assessment of Student Performance and Progress (CAASPP) | |
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Report on California Assessment of Student Performance and Progress (CAASPP) Spring 2016 State Testing Results – Cindy McCarthy
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| IX. | Personnel | |
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Facility
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| X. | Special Projects/Programs | |
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Finance
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| XI. | Special Education | |
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Governance
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| XII. | Pupil Personnel | |
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Technology
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| XIII. | Support Services | |
| XIV. | Charter Policies | |
| A. | Consideration of Approval of BP 3513.3 and AR 3513.3 Tobacco-FreeSchools | |
| XV. | Facilities | |
| XVI. | Business and Operations | |
| A. | 2015/16 Financial Audit Report from Vicenti, Lloyd, Stutzman | |
| XVII. | Governing Board | |
| XVIII. | Pending Agenda Items | |
| XIX. | Closed Session | |
| A. | Business Pursuant to Government Code § 54957(b)(1) | |
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| B. | Reconvene to Public Session | |
| C. | Report of Actions Taken in Closed Session | |
| XX. | Closing Items | |
| A. | Adjourn Meeting | |