Bridges Charter School
Special Board Meeting
Date and Time
Friday November 17, 2023 at 8:40 AM PST
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):
In Ventura County:
Outside Ventura County:
ID: 82577618530
Passcode: 041338
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:40 AM | |||
| A. | Record Attendance | Katerina Yevmenkina | 1 m | ||
| B. | Call the Meeting to Order | Katerina Yevmenkina | |||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Branding/Marketing | ||||
| III. | Charter | ||||
| IV. | Director Evaluation | ||||
| V. | Facility | ||||
| VI. | Finance | 8:42 AM | |||
| A. | Approval of Mid-Year 5% Bonus for Staff | Vote | Katerina Yevmenkina | 5 m | |
|
The Finance Committee recommends a 5% salary adjustment, effective upon board approval. This adjustment will be calculated based on the active employees' annual pay rate and FTE as of the same date.
This adjustment has been included in the 1st interim budget and is recommended for approval. |
|||||
| VII. | Governance | ||||
| VIII. | Homeschool | ||||
| IX. | Safety Committee | ||||
| X. | School Culture and Academic Excellence | ||||
| XI. | Technology | ||||
| XII. | Other Business | ||||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||