Bridges Charter School
Minutes
Board Meeting
Date and Time
Monday June 15, 2026 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
3 invited: 3 awaiting
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.
Directors Present
B. Yee, H. Kruse, K. Yevmenkina, N. Hashemi
Directors Absent
C. Dapello
Guests Present
C. McCarthy, K. Brown, K. Simon, 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.
Presentation of Annual Social-Emotional Health Survey Results and Student Support Referrals
B.
Presentation of Preliminary CAASPP Data
Dr. Simon provided a brief overview of the preliminary CAASPP Assessment data for the Board's information.
C.
Local Control and Accountability Plan and Local Indicators
III. Consent Items
A.
Consent Items
IV. Governing Board
A.
Appointment of Katerina Yevmenkina for 3 year term
B.
Appointment of Nikki Hashemi for 3 year Term
C.
Board Governance Strategy for 2026-2027
Discussed Board Governance Strategy for 2026-2027.
Read thru by the end of July.
Dr. Kelly will collect replies.
Add to goals if the Board has items they want to address.
V. Charter Policies
A.
BP 9300: Dissolution of School (new)
B.
BP 3220: Investment Policy (new), 2nd Read
VI. Business and Operations
A.
FY 26-27 EPA Spending Plan
description of plan is incorrect. will get the blurb from Kelly
B.
Resolution: Authorization to Open Investment Account with Westlake Private Wealth Management
C.
Local Assignment Option
strike from the agenda at the beginning of the meeting
D.
Declaration of Need
E.
Annual Statement of Need
F.
Charter Safe Renewal for SY 26-7
G.
Contract with Burch Music Collective
H.
Revolution Food Services Contract SY 26-27
I.
McGraw Hill Curriculum for Middle School
J.
Website Upgrade, NTE $7,500
K.
Updated Bell Schedule SY 26-27
L.
Proposition 28 Spending Report
M.
Extend RFP for Comprehensive Insurance Proposals
extend the deadline to Oct. 31, 2026
N.
Adopted Budget 2026-2027
O.
Consideration of an Off Schedule Retention Bonus for Certificated and Classified Faculty and Staff
2% NTE net income. will come in Aug 30th.
P.
2026-2027 Consolidated Application (Con App)
Q.
SY 26-27 Employee Handbook (Draft)
VII. Special Projects/Programs
A.
Leadership Goals Report
Discussed the leadership goals for the school year
VIII. Closed Session
A.
Closed session for public employee evaluation
entered closed session at 8:21pm Board exited at 8:43 and the Board reported the executive compensation publicly
Dr. Skye: Presentation of Annual Social-Emotional Health Survey Results and Student Support Referrals