Opening Items

Terri Childs, Secretary
Marcy Crawford, President
Michael Flaherty, Parliamentarian
Erin Morrissey, Vice President
Margot Parker, Member
Bryan O'Patry, Treasurer
Bill Paules, Member

Nancy Carroll, Ph.D., Interim Director
Ellen Smith, Interim Director
Cindy McCarthy, Curriculum Coordinator

Kathee Hans, Recording Secretary

Academic Excellence

CEO Support And Eval

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.

 

Facility

Board Members

• Board President - Marcy Crawford   
  • Director Update
  • May 22 VCBE Meeting
  • Board Retreat
  • BoardOnTrack & CCSA
  • Coffee Chat 4/28/17
• Vice President - Erin Morrissey
  • Board Elections 
• Treasurer - Bryan O'Patry
  • Budget
• Member - Margot Parker
  • Educational Excellence Committee

• Nancy Carroll
  • Enrollment
  • Young American Poetry Digest
• Ellen Smith
• Cindy McCarthy
  • Sage Grant

Finance

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

Governance

Technology

Discussion/Action
 

Presentation, Discussion, Approval

Schneider Electric is offering to provide energy audit services to capitalize on the available funding available through Proposition 39 (Prop 39) - California Clean Energy Jobs Act. In response to the grant funding initiative, Schneider Electric is being considered based on the company’s Prop 39 experience, costs/fees, qualifications of staff and other factors. Services under this contract are estimated to be approximately $9,122.00 for their design services and that amount will be rolled into the overall construction contract and executed upon Bridges Charter School receiving its entire 5 year allocation which is approximately $250,000.  There will be no general fund dollars going towards these Prop 39 energy projects.

Consideration of Public Employee Appointment/Discipline/Dismissal/Release 
 

Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to subdivision (d) (2) of Section 54956.9 (1 case)