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.
ONSITE MEETING LOCATION
Bridges Charter School
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
SATELLITE MEETING LOCATIONS
(required for board members joining remotely)
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
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 | |
|
Dr. Simon will provide an update on current Board Terms and will solicit recommendations for building a pipeline for future board members. |
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| B. | Consideration of Appointment of Chase Dapello to the Board of Directors | Discuss | Kelly Simon | 10 m | |
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The Governance Committee will review application materials for Chase Dapello. |
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| 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) Board Confidentiality 2) Anti-Nepotism Policy 3) Catastrophic Leave Policy |
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| D. | 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 | 10:55 AM | |||
| A. | Adjourn Meeting | Vote | Katerina Yevmenkina | ||