Bridges Charter School
Minutes
Board Meeting
Date and Time
Monday March 29, 2021 at 5:15 PM
Location
Due to COVID-19, this meeting will be held via teleconference only. Members of the public may observe the meeting and offer public comment using the information below:
NOTICE OF TELECONFERENCE OPTIONS FOR MEETING
This meeting of the Bridges Charter School Board of Directors will be a teleconference meeting where one or more members of the Board will be attending the meeting via teleconference/video conference.
Join Zoom Meeting
https://us04web.zoom.us/j/71007946378?pwd=dUFPd2FrZ0QveHJ2YzNpUkVTTU1Zdz09
Meeting ID: 710 0794 6378
Password: 012437
https://us04web.zoom.us/j/71007946378?pwd=dUFPd2FrZ0QveHJ2YzNpUkVTTU1Zdz09
Meeting ID: 710 0794 6378
Password: 012437
Directors Present
A. Lennon (remote), D. Fante (remote), M. Flaherty (remote), M. Louderback (remote), O. Gunday Heerma (remote), S. Trowbridge (remote)
Directors Absent
None
Directors who arrived after the meeting opened
A. Lennon
Guests Present
C. McCarthy (remote), Jon Boyle (remote), K. Hans (remote), K. Simon (remote), Rudy (remote), Stephanie Boyle (remote)
I. Opening Items
A.
Call the Meeting to Order
M. Louderback called a meeting of the board of directors of Bridges Charter School to order on Monday Mar 29, 2021 at 5:19 PM.
B.
Record Attendance and Guests
C.
Approval of Agenda
O. Gunday Heerma made a motion to amend the agenda to include Director's Report.
S. Trowbridge seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Lennon |
Absent
|
| M. Louderback |
Aye
|
| S. Trowbridge |
Aye
|
| D. Fante |
Aye
|
| M. Flaherty |
Aye
|
| O. Gunday Heerma |
Aye
|
S. Trowbridge made a motion to approve the agenda.
O. Gunday Heerma seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| O. Gunday Heerma |
Aye
|
| D. Fante |
Aye
|
| S. Trowbridge |
Aye
|
| M. Flaherty |
Aye
|
| A. Lennon |
Absent
|
| M. Louderback |
Aye
|
II. Reports
A.
Director's Report
Dr. Kelly Simon spoke to the Board about information from Marlo, who was unable to attend the meeting. VCOE will be hosting an equity conference on May 24th from 2-5p. There is no fee and parents, teachers and administration are welcome to attend. She also reminded anyone who had not done so to complete their Form 700.
III. Business and Operations
A.
LCAP Federal Addendum
Dr. Kelly Simon led the Board in a discussion about the LCAP Federal Addendum.
M. Flaherty made a motion to approve the LCAP Federal Addendum.
O. Gunday Heerma seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Lennon |
Absent
|
| O. Gunday Heerma |
Aye
|
| M. Flaherty |
Aye
|
| D. Fante |
Aye
|
| S. Trowbridge |
Aye
|
| M. Louderback |
Aye
|
A. Lennon arrived at 5:32 PM.
IV. Charter Policies
A.
First Reading of BP 5141 Immunizations~
S. Trowbridge made a motion to BP 5141 Immunizations.
O. Gunday Heerma seconded the motion.
Dr. Kelly Simon led the Board in a discussion about the proposed policy regarding immunizations.
| Roll Call | |
|---|---|
| D. Fante |
Abstain
|
| M. Louderback |
Aye
|
| S. Trowbridge |
Aye
|
| O. Gunday Heerma |
Aye
|
| M. Flaherty |
Aye
|
| A. Lennon |
Aye
|
B.
First Reading of AR 5141.31 Immunizations~
O. Gunday Heerma made a motion to AR 5141.31 Immunizations.
M. Flaherty seconded the motion.
The board discussed how the AR goes along with the policy.
| Roll Call | |
|---|---|
| A. Lennon |
Aye
|
| S. Trowbridge |
Aye
|
| M. Louderback |
Aye
|
| M. Flaherty |
Aye
|
| O. Gunday Heerma |
Aye
|
| D. Fante |
Abstain
|
V. Governing Board
A.
Consideration to Change Meeting Date in April~
M. Flaherty made a motion to move the next Board meeting from April 19th to April 20th at 6:15 p.m.
D. Fante seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| O. Gunday Heerma |
Aye
|
| S. Trowbridge |
Aye
|
| A. Lennon |
Aye
|
| M. Flaherty |
Aye
|
| D. Fante |
Aye
|
| M. Louderback |
Aye
|
VI. Closing Items
A.
Adjourn Meeting
M. Flaherty made a motion to adjourn the meeting.
S. Trowbridge seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| O. Gunday Heerma |
Aye
|
| M. Flaherty |
Aye
|
| D. Fante |
Aye
|
| S. Trowbridge |
Aye
|
| M. Louderback |
Aye
|
| A. Lennon |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:52 PM.
Respectfully Submitted,
K. Hans