Bridges Charter School
Special Board Meeting
Date and Time
Monday September 16, 2019 at 4:00 PM PDT
Location
Bridges Charter School - 1335 Calle Bouganvilla, Thousand Oaks, CA 91360 - Rm 14
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Mike Louderback, President
Ozge Heerma, Vice President Richard Urias, Treasurer Shannon Trowbridge, Secretary Michael Flaherty, Parliamentarian Allison Geld, Member Damian Fante, Member Kelly Simon, Director Cindy McCarthy, Assistant Director Kathee Hans, Recording Secretary |
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| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| D. | 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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| II. | Adjourn to Closed Session | |
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Academic Excellence
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| A. | Business Pursuant to Government Code ยง 54956.9~ | |
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Conference with Legal Counsel – Anticipated Litigation: Significant Exposure to Litigation pursuant to subdivision (d) (2) of Section 54956.9 (1 case)
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| III. | Return to Open Session | |
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CEO Support And Eval
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| A. | Report of Actions Taken in Closed Session | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |