Bridges Charter School
Minutes
Board Meeting
Date and Time
Monday August 12, 2024 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:
1196 Portside Drive
Ventura, CA 93001
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
C. Dapello, H. Kruse, K. Yevmenkina, N. Hashemi
Directors Absent
N. Taylor
Guests Present
C. McCarthy, I. Rhode, K. Brown (remote), K. Simon, M. Hartsuyker (remote), S. Stifel (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approval of Agenda
D.
Approval of Minutes
E.
Approval of Minutes 11-17-2024
II. Presentations
A.
Report from Marlo Hartsuyker, VCOE Director of Charter School Support and Oversite
B.
Parsec Presentation
C.
Reports from the Directors
Dr Kelly and Cindy would like to express gratitude for outdoor classroom volunteers.
enrollment is 420, and looking solid.
Dr. Skye has been doing meet and greets for students.
Everyone is happy and excited for the school year.
III. Governing Board
A.
Convene Organizational Meeting
B.
Election of Officers -- President
C.
Election of Officers - Vice President
D.
Election of Officers - Parliamentarian
E.
Election of Officers - Secretary
IV. Consent Items
A.
Consent Items
V. Business and Operations
A.
Updated Salary Schedule
B.
Renewal of CCSA Membership
C.
Annual Conflict of Interest BP 9270
D.
2024 Local Agency Biennial Notice
E.
Updated Bell Schedule 24-25
F.
Family Handbook 24-25 SY Updates
G.
ExEd Contract
Put contracts on hold with other vendors.
Would like to work with BSA moving forward.
BSA has two Board meetings coming up and the rate will be discussed.
Hopeful that BSA will come down with their rate.
H.
Job Description for Lead Homeschool Teacher
VI. Special Projects/Programs
A.
Create Annual Leadership Goals
The board will provide feedback on expectations and goals for the 2024-2025 school year during the September Board meeting.
Suggested to do a few mini retreats throughout the year.
enrollment
attendance
social emotional learning
community events and involvement
marketing
Reach out to parents about committees-
Parsec joined the Board to share opportunities for the Board to view and utilizing our school's data dashboard in order to monitor success of school programs.