Opening Items

Michael Louderback, President Shannon Trowbridge, Secretary
Michael Flaherty, Parliamentarian
Allison Geld, Member
Damian Fante, Member

 

Kelly Simon, Director
Cindy McCarthy, Assistant Director
Kathee Hans, Recording Secretary
 

Academic Excellence

Representatives from the PBL Committee will share information from the PBL World Conference that they attended in June. The committee will outline plans for professional development that they designed while at the PBL World Conference.

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 Committee Reports

• Mike Louderback - President
  • Committee meetings – schedule for the year; building out your committees
  • Governance Training at VCOE
  • Form 700 -  Reminder to new board members
  • PAC meeting 
• Budget Richard Urias
• Safety School Culture and Academic Excellence - Ozge Heerma & Shannon Trowbridge
• Facilities - Michael Flaherty & Damian Fante
• Governance - Allison Geld and Mike Louderback

Kelly Simon

• Enrollment Report
• Volunteer Orientations
• First week of School 

Cindy McCarthy

• Food Service Updates 
• Back to School Night

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
            6.2.4    Approval of Credit Card Purchases


           

     This item is for the student information system known as "Q".

We are requesting $20,000 for an electronic marquee to be mounted in front of our school. The quote attached includes the cost of shipping and installation.

Governance

 

1. Bonus will be paid to all Bridges employees who were employed in 2018-19 and returned in 2019-20. Bonus will be calculated on annual base compensation only

               i.      This amount does not include supplemental compensation earned by an employee (stipends, extra duty, overtime, etc.)

Approval is recommended.
 

The board will consider the approval of stipends for the 2019-2020 school year for coordination of after school and supplementary programs at Bridges. Funding sources for the stipends will be discussed in greater detail. 

Approval is recommended.

Technology

With the departure of the home school director, Bridges site administrators alongside the homeschool teachers with support from BSA have constructed a proposal for the restructuring of the home school program. 

The board can discuss or take action on the proposal. 

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