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Bridges Charter School

Governance Committee Meeting

Date and Time

Tuesday October 24, 2023 at 10:00 AM PDT

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:

 

Join Zoom Meeting
https://us02web.zoom.us/j/7670961601?pwd=eWkycUxoalo1NGJBdE5ISlh3Rk5GZz09

 

Meeting ID: 

767 096 1601

 

Passcode: 

477881

 

 

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
 
Opening Items
 
  A. Record Attendance and Guests   Katerina Yevmenkina
  B. Call the Meeting to Order   Katerina Yevmenkina
  C. Approve Minutes Approve Minutes Kelly Simon 3 m
    Minutes for Governance Committee Meeting on September 26, 2023  
II. Reports
III. Governance
 
Governance
 
IV. Other Business 10:03 AM
  A. Consideration of Heather Kruse's Application for Board Discuss Kelly Simon 10 m
   

The Governance Committee will review the application materials for Heather Kruse for appointment into a board seat. 

  
     
     
  B. Recruitment of Board Members Discuss Kelly Simon 10 m
   

Dr. Simon will provide an update to the Board on Pipeline for future Directors. 

  
  C. Review of Board Policies and Schedule for Policy Revision Discuss Kelly Simon 30 m
   

The Committee will review Board Policies and make recommendations for policies to revise for the 2023-2024 school year. 

 

The Policies we will be reviewing are: 

 

1) Student Accidents

2) Assessments and Examinations

3) Promotion and Retention Policy 

  
     
     
     
  D. CEO Evaluation -- Schedule and Process Discuss Katerina Yevmenkina 5 m
   

Ms. Yevmenkina will provide an update regarding the process for CEO Evaluation and solicit committee feedback. 

  
  E. Consideration of Adjusting Board Terms Discuss Kelly Simon 5 m
   

The committee will discuss the possibility of adding a 6th seat in order to stagger terms. 

  
V. Closing Items 11:03 AM
  A. Adjourn Meeting Vote Katerina Yevmenkina