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:
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 | |||
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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. | Recruitment of Board Members | Discuss | Kelly Simon | 10 m | |
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Dr. Simon will provide an update to the Board on Pipeline for future Directors. |
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| B. | 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.
The Policies we will be reviewing are:
1) Assessments and Examinations 2) Cell Phone Policy 3) Admissions and Attendance |
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| C. | CEO Evaluation -- Schedule and Process | Discuss | Katerina Yevmenkina | 5 m | |
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Ms. Yevmenkina will provide an update regarding the process for CEO Evaluation and solicit committee feedback. |
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| V. | Closing Items | 10:45 AM | |||
| A. | Adjourn Meeting | Vote | Katerina Yevmenkina | ||