Bridges Charter School
Governance Committee Meeting
Date and Time
Monday May 5, 2025 at 10:45 AM PDT
Location
ONSITE MEETING LOCATION
Bridges Charter School
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
SATELLITE MEETING LOCATIONS
(required for board members joining remotely)
In Ventura County:
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
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. | Review of new Fiscal Policy | Discuss | Kelly Simon | 25 m | |
|
With the transition to ExEd, it is recommended that we strengthen our fiscal policies. We will be reviewing the template sent by ExEd. |
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| B. | Review Board Policies | Discuss | Kelly Simon | 15 m | |
|
The Governance Committee will review and provide feedback on the following policies:
1) Wellness Policy, BP 5030 2) Volunteer and Visitor Policy, BP 1240
|
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||