Bridges Charter School
Minutes
Board Meeting
Date and Time
Monday November 10, 2025 at 6:15 PM
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
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
Community members wishing to speak publicly must be present at the board meeting in person.
Community members wishing to speak publicly must be present at the board meeting in person.
Directors Present
B. Yee, C. Dapello, K. Yevmenkina, N. Hashemi
Directors Absent
None
Guests Present
C. Holder (remote), C. McCarthy, K. Brown, K. Simon, M. Gore (remote), S. Stifel
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Agenda
D.
Approval of Minutes
II. Presentations
A.
Report from Marlo Hartsuyker, VCOE Director of Charter School Support and Oversite
B.
Reports from the Directors
C.
Ad Hoc Committee Report
The Teacher Salary Schedule Ad Hoc Committee will present a report.
D.
Create Facilities Ad Hoc Committee
E.
NWEA Common Assessment Fall Data Preview
Dr. Simon shared an overview of the Fall Assessment data
III. Consent Items
A.
Consent Items
IV. Business and Operations
A.
Remote Deposits into CCU
B.
Changes to Access for US Bank Account
C.
Fiscal Overview from ExEd
Lisa Boulos presented the monthly fiscal reports for the Board's review.
D.
2% Bonus for Staff
V. Curriculum and Instruction
A.
Field Trip Proposal: Santa Barbara Adventure Company
B.
Field trip Proposal for Astrocamp
C.
Administrative Goals
D.
Yosemite- Overnight Field Trip
VI. Charter Policies
A.
BP 3330: Fundraising Policy
B.
New CEU Policy
skipping this item
Executive Director Report
Director of Daily Operations Report
Director of Student Support Report