Bridges Charter School
Special Board Meeting
Date and Time
Thursday October 8, 2020 at 3:00 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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approval of Agenda | |
| II. | Business and Operations | |
| A. | Consideration of Virtual Learning and Date of Returning to School 2020-21~ | |
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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 metrics for returning to school safely.
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| B. | Approval of Promethean Technology, NTE $23,215.73~ | |
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Due to Covid-19, we'd like to take the opportunity to purchase Promethean Boards for K, 1, and Resource so that they can better implement the hybrid distance learning program. STS has a buy two, get one free promotion, so we will only be charged for 4 Promethean Boards. Additionally, we would like to order 12 webcams that attach to the Promethean Boards to assist with distance learning.
Approval of this item is recommended.
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| III. | Board Policies | |
| IV. | Governing Board | |
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Governance
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| V. | Closing Items | |
| A. | Adjourn Meeting | |