Bridges Charter School
Governance Committee Meeting
Date and Time
Monday December 16, 2024 at 10:45 AM PST
Location
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. | Update on Proposals | Discuss | Kelly Simon | 10 m | |
|
Given the Governance Committee's involvement in ranking and reviewing RFPs, Dr. Simon will provide an update and invite a discussion on the committee's involvement during the transition process. |
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| B. | Review Board Policies | Discuss | Kelly Simon | 30 m | |
|
The Governance Committee will review and provide feedback on the following policies:
1) Formal Grievances and Complaints, BP 1312.1 2) Formal Grievances and Complaints, AR 1312.1 2) Search and Seizure, BP 5145 |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||