Bridges Charter School
Governance Committee Meeting
Date and Time
Location
This Board Committee meeting will be held virtually.
Join Zoom Meeting:
https://us02web.zoom.us/j/83734615202?pwd=UmcxZEJEV2l4a2l6T2tiUFhZaVNJUT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:45 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Katerina Yevmenkina | |||
| B. | Call the Meeting to Order | Katerina Yevmenkina | |||
| II. | Reports | ||||
| III. | Governance | ||||
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Governance
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| IV. | Other Business | 10:45 AM | |||
| A. | Consideration of Nikki Hashemi's Application for Board Appointment | Discuss | Kelly Simon | 10 m | |
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The Governance Committee will review the application materials for Nikki Hashemi for appointment into a board seat. |
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| B. | Recruitment of Board Members | Discuss | Kelly Simon | 10 m | |
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The Governance Committee will review board terms as well as board expertise and consider areas of need. The Governance Committee will discuss strategies for recruiting future board members with areas of identified need. |
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| C. | Goals and Objectives for Governance Committee 2023-2024 | Discuss | Kelly Simon | 15 m | |
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The Committee will consider goals and objectives for the 2023-2024 school year to be integrated into the Administrative goals. |
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| D. | Board Retreat | Discuss | Kelly Simon | 10 m | |
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The Governance Committee will consider dates and content for the 2023 board retreat. |
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| E. | CEO Evaluation -- Schedule and Process | Discuss | Katerina Yevmenkina | 10 m | |
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The Governance Committee will consider recommendations in practice from Board on Track for a comprehensive CEO Evaluation to considered for implementation in the 2023-2024 school year. |
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| V. | Closing Items | 11:40 AM | |||
| A. | Adjourn Meeting | Vote | Katerina Yevmenkina | ||