Education for Change Public Schools

Full Board Meeting

Published on October 17, 2022 at 1:29 PM PDT
Amended on October 17, 2022 at 1:40 PM PDT

Date and Time

Thursday October 20, 2022 at 4:30 PM PDT

Location

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ACCESSING BOARD INFORMATION:

  • All approved Board minutes can be accessed here.
  • All recordings of board meetings can be found here.
  • For more information concerning this agenda or to access materials relating to this meeting AFTER the meeting has concluded, please contact EFC at efcboard@efcps.net or call 510-568-7936.

    THESE ARE VIRTUAL-ONLY MEETINGS
    Education for Change welcomes your participation at the Board meetings.  The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the organization in public.  Your participation assures us of continuing community interest in our Schools and assists the Board in making the best decisions for our Schools.  To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda.

    This Board Meeting Documents - Available to the public the day of the meeting; after the meeting, please see 'Accessing Board information/ above.

Agenda

      Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Nick Driver 2 m
  B. Call the Meeting to Order   Nick Driver
  C. Public Comments 5 m
   
Anyone wishing to speak may do so at this time. No further discussion or action will take place following each comment.
 
  D. Adopt the Agenda Vote Nick Driver 1 m
   

Revisions to the agenda can be considered at this time.

 
II. Coalition for Education for Change Updates 4:38 PM
  A. Discussion with CEFC Representative Discuss CEFC Representative 5 m
III. Board Committee Updates 4:43 PM
  A. Family Leadership Council Discuss Valia Almendarez 2 m
  B. Executive Committee Discuss Eva Camp 2 m
  C. Finance Committee Discuss Mike Barr 2 m
  D. Student Outcomes Committee Discuss Damon Grant 2 m
IV. Business 4:51 PM
  A. Approve Minutes from 6.14.22 Board Meeting Approve Minutes Nick Driver 2 m
    Minutes for Full Board Meeting on June 14, 2022  
  B. Approve Minutes from 6.23.22 Special Board Meeting Approve Minutes Nick Driver 2 m
    Minutes for Special Board Meeting on June 23, 2022  
  C. Approve minutes from Special Board Meeting 8.11.22 Approve Minutes Nick Driver 3 m
    Minutes for Special Board Meeting on August 11, 2022  
  D. Approval of minutes from 8.11.22 Meeting Approve Minutes Nick Driver 2 m
    Minutes for Full Board Meeting on August 11, 2022  
V. Consent Items
 

- Professional Services Contracts

  • Love, Learn, Success (for Expanded Learning Opportunities, at Cox Academy)
 
VI. Discussion Items 5:00 PM
  A. Public Disclosure of Coalition of Educators for Change’s Initial Proposal for a Successor Collective Bargaining Agreement (“CBA”) with EFC (Current CBA Expires June 30, 2023) Discuss CEFC Leadership 5 m
  B. Superintendent’s Report Discuss Larissa Adam 10 m
  C. Review LCFF submission Discuss Brandee Stewart 5 m
VII. Action Items 5:20 PM
  A. Election of Officers Vote Nick Driver 3 m
  B. Approval of Lauren Weston to the Executive Committee Vote Nick Driver 2 m
  C. Approval of Valia Almendarez to a 3-year term on the Board of Directors Vote Nick Driver 2 m
  D. Approval of Valia Almendarez to the Student Outcomes Committee Vote Nick Driver 2 m
  E. Ratification of 1- year terms for FLC representatives Erika Cisneros and Doreen Ardayfio on the Board of Directors Vote Nick Driver 3 m
  F. Approval of proposed SY22/23 Superintendent Goals Vote Larissa Adam 10 m
  G. Approval of updated FY23 Budget Vote Sundar Chari 10 m
  H. Public Disclosure of EFC’s Initial Proposal for a Successor Collective Bargaining Agreement (“CBA”) with Coalition of Educators for Change (Current CBA Expires June 30, 2023) Vote Sundar Chari 5 m
  I. Approval of FY22 Unaudited Actuals Vote Sundar Chari 5 m
  J. Approval of Administration of Medication Policy Vote Larissa Adam 5 m
VIII. Closed Session 6:07 PM
  A. Superintendent SY21/22 evaluation Nick Driver 10 m
IX. Return from Closed Session and Report Out
X. Closing Items 6:17 PM
  A. Adjourn Meeting Vote Nick Driver 1 m