Bridges Charter School
Board Meeting
Date and Time
Monday April 9, 2018 at 6:15 PM PDT
Location
1335 Calle Bouganvilla, Thousand Oaks, CA 91360 Rm 6
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, Secretary Michael Louderback, Treasurer Erin Morrissey, Vice President Margot Parker, Member Kelly Simon, Director Cindy McCarthy, Assistant Director Kathee Hans, Recording Secretary |
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| C. | Approval of Agenda | |
| D. | Approval of Minutes of March 12, 2018 | |
| II. | Presentations | |
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Academic Excellence
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| A. | PAC | |
| B. | Marlo Hartsuyker - VCOE Charter School Oversight | |
| III. | 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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| IV. | Reports | |
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Facility
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| A. | Governing Board | |
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Board Members
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| B. | Director and Assistant Director | |
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| V. | Consent Items | |
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Finance
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| 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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| VI. | Parents and Community | |
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Governance
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| VII. | Curriculum and Instruction | |
| A. | Consideration of Agreement with NatureBridge for Yosemite 2/24/19-3/1/19, NTE $17,424 | |
| VIII. | Personnel | |
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Technology
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| IX. | Special Projects/Programs | |
| X. | Special Education | |
| XI. | Pupil Personnel | |
| A. | Consideration of Approval of NatureBridge Contract for Yosemite Field Trip 2-24-19 to 3-1-19 | |
| XII. | Support Services | |
| XIII. | Facilities | |
| XIV. | Charter Policies | |
| XV. | Business and Operations | |
| A. | Consideration of Approval for Agreement with VCSBSA, 2018-19 | |
| XVI. | Governing Board | |
| XVII. | Pending Agenda Items | |
| XVIII. | Closed Session | |
| A. | Business Pursuant to Student Discipline (Ed. Code, ยง 48900 et seq.) | |
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The Board will consider student matters. The Education Code requires closed sessions in these cases to prevent disclosure of confidential student record information. (2 cases)
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| B. | Business Pursuant to Government Code 54957(b)(1) | |
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Consideration of Appointment, Employment, Evaluation of Performance, Discipline, or Dismissal of an Employee. (2 Cases) |
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| XIX. | Return to Open Session | |
| XX. | Closing Items | |
| A. | Adjourn Meeting | |