Opening Items

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

Board Members

• Board President - Marcy Crawford   
  • 1. 1. Board Elections
       2. Director Evaluation
       3. May 7 PAC Meeting
       4. Potential Board Retreat Dates
       5. Upcoming Governance Committee Meeting
  • Committees
  • Budget - Michael Louderback
  • Branding/Marketing - Erin Morrissey
  • Educational Excellence - Bonnie Hodge
  • Facilities - Michael Flaherty 
    • POD Rental Research Progress
    • Water Filtration Installment Update
  • Homeschool - Margot Parker
  • Technology -

• Kelly Simon
  • Enrollment Report
  • Director's Meeting at the Ventura County Office of Education
  • Teacher/Staff Appreciation
  • Community Goal Setting Workshop
  • Ventura County Office of Education Site Visit
• Cindy McCarthy
  • Student Entrepreneurship 
  • Teacher/Staff Appreciation

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

Technology

Academic Excellence

In order to have the State of California reimburse Bridges for monies lost due to school closure on 12/6/17 and for poor enrollment on 12/7/18, due to the fire, CDE Form J-13A must be completed, and then signed by each Board member.   I recommend approval of this item.

In accordance with the Brown Act, Bridges Board must designate a Property Negotiator to negotiate the lease at 1335 Calle Bouganvilla, Thousand Oaks, CA 91360 with CVUSD Superintendent, Mark McLaughlin and CVUSD Assistant Superintendent, Business Services, Dr. Victor P. Hayek.  I recommend approval of this item.

CEO Support And Eval

Facility

The Board will consider student matters. The Education Code requires closed sessions in these cases to prevent disclosure of confidential student record information. (1 case)

Consideration of Appointment, Employment, Evaluation of Performance, Discipline, or Dismissal of an Employee. (3 Cases)

Property: 1335 Calle Bouganvilla, Thousand Oaks, CA 91360
Agency Negotiator: Kelly Simon
Negotiating Parties: Bridges Charter School and CVUSD
Under Negotiation: Instruction to negotiator concerning price of Pro Rata share and terms in upcoming MOU