Bridges Charter School
Minutes
Special
Date and Time
Monday March 6, 2017 at 6:15 PM
Location
1335 Calle Bouganvilla, Thousand Oaks, CA 91360
This special meeting will take place in room 6.
Directors Present
B. O'Patry, E. Morrissey, M. Crawford, T. Childs
Directors Absent
None
Guests Present
Jay Devore, Nancy Carroll
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Crawford called a meeting of the board of directors of Bridges Charter School to order on Monday Mar 6, 2017 at 6:30 PM.
II. Board Governance
A.
Director Search Process~ Information/Discussion/Action
The Board discussed qualifications for Director position.
B.
1.1.2 Discuss and Approve the Position Posting for Ed Cal
E. Morrissey made a motion to approve the position posting for Edjoin.
B. O'Patry seconded the motion.
The board VOTED unanimously to approve the motion.
C.
1.1.3 Discuss and Approve the Application for Position of Bridges Director
B. O'Patry made a motion to approve the application for position of Bridges Director.
T. Childs seconded the motion.
The board VOTED unanimously to approve the motion.
D.
1.1.4 Discuss and Approve the Brochure for Position of Bridges Director
The Board discussed brochure for Director acquisition.
E.
1.1.5 Discuss / Finalize the Interview Process Including Stakeholder Panel Composition and Selection
The Board discussed the interview process.
F.
1.1.6 Discuss and Take Action to Decide the Confidentiality of Interview List
T. Childs made a motion to keep the interview list confidential.
B. O'Patry seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closed Session
A.
Business Pursuant to Government Code ยง 54954.5
The Board went into Closed Session at 7:37 p.m.
B.
Return to Open Session
The Board returned to Open Session at 7:53 p.m.
C.
Report of Actions Taken in Closed Session
There was no report.
IV. Closing Items
A.
Adjourn Meeting
T. Childs made a motion to adjourn the meeting.
B. O'Patry seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:45 PM.
Respectfully Submitted,
K. Hans