Bridges Charter School
Governance Committee Meeting
Date and Time
Location
ONSITE MEETING LOCATION
Bridges Charter School
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
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 | 10:45 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 10:47 AM | |||
| A. | Consideration of Board Candidate: Brandy Yee, PhD | Discuss | Kelly Simon | 10 m | |
|
CLU Associate professor, Dr. Yee, has expressed interest in joining Bridges' Board. Dr. Simon met with Dr. Yee and discussed Board Governance as well as Bridges' school philosophy. Dr. Yee shared her eagerness to have a collaborative partnership with Bridges with the CLU pre-professional program and student teachers.
The Governance committee is asked to review her application materials for possible appointment to the Board of Directors. |
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| B. | Ranking Request for Proposals | Discuss | Kelly Simon | 25 m | |
|
Dr. Simon requests that the Governance Committee discuss a systematic approach for ranking proposals that are received for Backend Business Providers. We expect to have a minimum of three proposals to rank and review by December 2nd. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||