Bridges Charter School
Special Board Meeting
Date and Time
Location
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 | |
| C. | Approval of Agenda | |
| II. | Approval of Minutes | |
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Academic Excellence
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| III. | Presentations | |
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CEO Support And Eval
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| IV. | Public Comments | |
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Facility
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| A. | Public Comments | |
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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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| V. | Reports | |
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Finance
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| VI. | Consent Items | |
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Governance
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| VII. | Parents and Community | |
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Technology
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| VIII. | Curriculum and Instruction | |
| IX. | Facilities | |
| A. | Consideration of Approval to Accept the CVUSD Facilities Agreement, 2017/18 | |
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For your consideration is the Proposition 39 Final Offer of Facilities for 2017-2018 from Conejo Valley Unified School District. The Conejo Valley Unified School District accepted Bridges preliminary offer that was submitted on February 24, 2017. The 2017-2018 allocation includes nineteen (19) classrooms, a multi-purpose room, library and child care rooms, administrative space, and student restrooms. The Pro-rata share fee will be no less than $3.43 per square foot to be paid in an annual sum to Conejo Unified School District. |
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| X. | Personnel | |
| A. | Consideration of Approval of Stakeholder Interview Panel Groups for Director Interviews | |
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This item is being presented to the Board for consideration of approval of the two director stakeholder Interview groups. |
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| B. | Consideration of Approval of Interview Days and Process | |
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For your consideration , this item is being presented to finalize the interview process and interview days. |
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| XI. | Special Projects/Programs | |
| XII. | Special Education | |
| XIII. | Pupil Personnel | |
| XIV. | Support Services | |
| XV. | Charter Policies | |
| XVI. | Business and Operations | |
| XVII. | Governing Board | |
| XVIII. | Pending Agenda Items | |
| XIX. | Closed Session | |
| A. | Closed Session | |
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Business Pursuant to Government Code ยง 54957(b)(1)
Consideration of Appointment, Employment, Evaluation of Performance, Discipline, Resignation or Dismissal of an Employee(s) |
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| XX. | Return to Open Session | |
| A. | Report of Actions Taken in Closed Session | |
| XXI. | Closing Items | |
| A. | Adjourn Meeting | |