Bridges Charter School
Annual Board Retreat and Goal Setting Session
Date and Time
Saturday August 12, 2017 at 8:15 AM PDT
Location
California Lutheran University - Ullman Commons 100/101 - 60 W Olsen Rd, Thousand Oaks, CA 91360
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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Marcy Crawford, President Michael Flaherty, Parliamentarian Bonnie Hodge, Member Michael Louderback, Member Erin Morrissey, Vice President Margot Parker, Member Bill Paules, Member Kelly Simon, Director Cindy McCarthy, Assistant Director Kathee Hans, Recording Secretary Richard Urias, Facilitator |
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| C. | Approval of Agenda | |
| II. | Public Comments | |
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CEO Support And Eval
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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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| III. | Governing Board | |
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Academic Excellence
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| A. | Board will Discuss Brown Act | |
| B. | Board will Discuss Charter Ed Code | |
| C. | Board will Discuss California Accountability Dashboard | |
| D. | Board will Discuss Roles of Governance | |
| IV. | Break | |
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Facility
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| A. | Board will Break for Lunch | |
| V. | Return to Open Session | |
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Finance
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| VI. | Presentations | |
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Governance
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| A. | Administrative Team will Present Goals and Areas of Need | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |