Bridges Charter School
Special Board Meeting
Date and Time
Friday July 17, 2020 at 12:00 PM PDT
Location
Due to COVID-19, this meeting will be held via teleconference only. Members of the public may observe the meeting and offer public comment using the information below:
NOTICE OF TELECONFERENCE OPTIONS FOR MEETING
This meeting of the Bridges Charter School Board of Directors will be a teleconference meeting where one or more members of the Board will be attending the meeting via teleconference/video conference.
Join Zoom Meeting
https://us04web.zoom.us/j/71007946378?pwd=dUFPd2FrZ0QveHJ2YzNpUkVTTU1Zdz09
Meeting ID: 710 0794 6378
Password: 012437
https://us04web.zoom.us/j/71007946378?pwd=dUFPd2FrZ0QveHJ2YzNpUkVTTU1Zdz09
Meeting ID: 710 0794 6378
Password: 012437
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Business and Operations | 12:01 PM | |||
| A. | Consideration of Virtual Learning for Fall 2020~ | Vote | Kelly Simon | 30 m | |
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In light of rising cases of COVID-19 and concerns for the health and safety of Bridges Charter School students and employees, Dr. Simon will lead the board in a discussion on the necessity of and plans for beginning the school year virtually. The board will also be invited to discuss metrics for returning to school safely.
The board will be asked to approve the plan to begin the school year virtually off-site.
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| B. | Resolution for Making Emergency Decisions Related to COVID-19 | Vote | Kelly Simon | 7 m | |
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This resolution allows the Board President and the Director the authority to unilaterally take any and all necessary actions to prepare for and respond effectively to the novel coronavirus (COVID-19) in light the emergency conditions that exist and that may require prompt response. Approval is recommended.
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| III. | Governing Board | 12:38 PM | |||
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Governance
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| A. | Revision of Board Meeting Schedule, 2020-21~ | Vote | Mike Louderback | 7 m | |
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The board will be asked to review the meeting schedule for the upcoming school year. We propose rescheduling the August 8th retreat date and moving the August 10th board meeting date to August 17th. Additional revisions may be suggested.
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| IV. | Closing Items | 12:45 PM | |||
| A. | Adjourn Meeting | Vote | |||