Bridges Charter School
Governance Committee Meeting
Date and Time
Location
ON-SITE MEETING LOCATION
Bridges Charter School
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
Office
SATELLITE MEETING LOCATIONS
(required for board members joining remotely):
Outside Ventura County:
Community Members may choose to join in-person or via Zoom Meeting at:
ID: 88231381633
Passcode: 595716
Community members wishing to speak publicly must be present at the board meeting in person.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 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 | 10:00 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. | Review of Board Policies and Schedule for Policy Revision | Discuss | Kelly Simon | 30 m | |
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The Committee will review Board Policies and make recommendations for policies to revise for the 2023-2024 school year. |
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| D. | 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. |
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| V. | Closing Items | 11:00 AM | |||
| A. | Adjourn Meeting | Vote | Katerina Yevmenkina | ||